LL

LUGGAGE LOGISTICS LTD

Active

Company number 06169887

Guildford, England · Incorporated 19 March 2007

The Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, GU2 7YG, England

Last updated on 31 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adam James Robert Dalby
Born June 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Ian Michael Byass
Born August 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Anthony Richard Timson
Born August 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 January 2021 View
Capital Allotment Shares
Capital
17 June 2020 View
Capital Name Of Class Of Shares
Capital
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2020 View
Memorandum Articles
Incorporation
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
9 April 2008 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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