OpenCompanies

Luggage Superstore Limited

Company number
09310718
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2014
Nature of business
Non-specialised wholesale trade

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
FELDMAN, Yisroel Meir Director 28 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Paul Andrew Steadman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Oct 2019
Mr Andrew David Steadman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Oct 2019
Travel Bag Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £176,698 £21,143 18
31 Dec 2023 - - -
30 Oct 2022 £290,388 £219,722 5
30 Oct 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 £255,002 £5,843 2
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -

Connections

Owned by

Luggage Superstore Limited → Travel Bag Holdings Limited

Directors’ other companies

Registered address

1,586 companies are registered at this address - likely a registration agent.

Data