OpenCompanies

Luggage Delivery Company Limited

Company number
07674758
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2011
Nature of business
Non-trading company
Corporate group
Argid Limited (5 companies)

Registered office

120 Salmon Street
London
NW9 8NL

Control

NameNature of controlNotifiedCeased
Mr Neil Hugh Mcglynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2016 16 Mar 2019
Mr Nigel Freedman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2016 8 Jan 2021
Mrs Claire Simone Kasfiner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2021 24 May 2026
Mr Gideon Hermon Kasfiner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 May 2016 24 May 2026
Argid Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £3 £0
31 Dec 2023 Dormant £3 £0
31 Dec 2022 Dormant £3 £0
31 Dec 2021 Dormant £3 £0
31 Aug 2020 Dormant £3 £3
31 Aug 2019 Dormant £3 £3
31 Aug 2018 Dormant £3 £3
31 Aug 2017 Dormant £3 £3
31 Aug 2016 Dormant £3 £3
31 Aug 2015 Dormant £3 £3
31 Aug 2014 Dormant £3 £3
31 Aug 2013 Dormant £3 £3
31 Aug 2012 Dormant £3 £3

Connections

Owned by

Luggage Delivery Company Limited → Argid Limited

Companies at the same address

Data