Luggage-Point Ukena Limited
- Company number
- 08240052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2012
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Weigh-Ahead UK Retail Limited (until 25 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Marc Andrew | Director | 4 Oct 2012 | |
| STEWART, Carole Ann | Director | 4 Oct 2012 | 1 May 2013 |
| STEWART, Gerard James | Director | 4 Oct 2012 | 1 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carole Ann Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2019 | |
| Mr Gerard James Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2019 | |
| Mr Marc Andrew Stewart | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £468,020 | - | 28 |
| 31 Mar 2024 | £522,528 | £158,985 | 19 |
| 31 Mar 2023 | £227,445 | £361,533 | 16 |
| 31 Mar 2022 | £92,542 | £150,129 | 10 |
| 31 Mar 2021 | -£247,379 | £86,396 | 13 |
| 31 Mar 2020 | -£106,472 | £83,094 | 19 |
| 31 Mar 2019 | £94,112 | £191,343 | - |
| 31 Mar 2018 | £44,027 | £425,645 | 53 |
| 31 Mar 2017 | £85,373 | £232,380 | 48 |
| 31 Mar 2016 | -£21,828 | £105,726 | - |
| 31 Mar 2015 | -£28,709 | £12,699 | - |
| 31 Mar 2014 | £1,155 | £1,387 | - |
Connections
Controls
- Luggage-Point (Bhx) Limited (08977917)
Directors’ other companies
- STEWART, Marc Andrew - Director at Luggage-Point (Bhx) Limited
- STEWART, Marc Andrew - Director at Luggage-Point (Edi) Limited
Companies at the same address
- Luggage-Point (Bhx) Limited (08977917)
- Luggage-Point (Edi) Limited (09168117)
- MAS 84 Limited (12826417)