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LUGGAGE TRANSFERS LTD (07111207)

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Introduction

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Updated On: 27/08/2026
L

LUGGAGE TRANSFERS LTD

LUGGAGE TRANSFERS LTD is an active company incorporated on with the registered office located in Helston. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. LUGGAGE TRANSFERS LTD was registered 16 years ago.(SIC: 49410)

Status

active

Active since 16 years ago

Company No

07111207

LTD Company

Age

16 Years

Incorporated 22 December 2009

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 days left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 April 2026 (4 months ago)
Submitted on 7 May 2026 (3 months ago)

Next Due

Due by 23 April 2027
For period ending 9 April 2027

Contact

Address

11a Water-Ma-Trout Helston, TR13 0LW,

Timeline

7 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Jul 13
Director Left
May 20
Director Joined
May 20
Director Joined
May 20
Owner Exit
Feb 21
Director Joined
Aug 21
0
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

CHARITY, Benjamin Jason

Resigned
Rear Of 12 Wendron Street, HelstonTR13 8PS
Born December 1974
Director
Appointed 22 Dec 2009
Resigned 19 May 2020

PACKER, Caroline Louise

Resigned
Rear Of 12 Wendron Street, HelstonTR13 8PS
Born October 1976
Director
Appointed 22 Dec 2009
Resigned 31 May 2013

DAYBELL, Julie

Resigned
Rear Of 12 Wendron Street, HelstonTR13 8PS
Secretary
Appointed 04 Oct 2010
Resigned 23 Dec 2012

KEARON, Michael John

Active
Cardrew Industrial Estate, RedruthTR15 1SP
Born November 1981
Director
Appointed 19 May 2020

ARNEY, Linda Ann

Active
Water-Ma-Trout, HelstonTR13 0LW
Born December 1966
Director
Appointed 28 Jul 2021

WILLCOX, Susan Lynn

Active
Cardrew Industrial Estate, RedruthTR15 1SP
Born April 1960
Director
Appointed 19 May 2020

ARNEY, Linda Ann

Active
Cardrew Industrial Estate, RedruthTR15 1SP
Secretary
Appointed 19 May 2020

Persons with significant control

3

1 Active
2 Ceased

Mrs Kimberley Pascoe

Ceased
Rear Of 12 Wendron Street, HelstonTR13 8PS
Born February 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Benjamin Jason Charity

Ceased
Rear Of 12 Wendron Street, HelstonTR13 8PS
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Michael John Kearon

Active
Water-Ma-Trout, HelstonTR13 0LW
Born November 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

53

Confirmation Statement With No Updates
7 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
7 July 2020
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
26 May 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Termination Secretary Company With Name
6 November 2013
TM02Termination of Secretary
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
17 January 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 September 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Appoint Person Secretary Company With Name
4 October 2010
AP03Appointment of Secretary
Incorporation Company
22 December 2009
NEWINCIncorporation