THE PUKKA LUGGAGE COMPANY LIMITED

Overview

Company Name	THE PUKKA LUGGAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05168254
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PUKKA LUGGAGE COMPANY LIMITED?

Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

Where is THE PUKKA LUGGAGE COMPANY LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE PUKKA LUGGAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE PUKKA LUGGAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for THE PUKKA LUGGAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	14 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 07, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Current accounting period extended from Nov 30, 2021 to Mar 31, 2022	1 pages	AA01

Aug 03, 2021	Director's details changed for Mr Sydney Dennis Jacob on Jul 12, 2021	2 pages	CH01

Aug 03, 2021	Secretary's details changed for Mr Ronald Martin Jacobs on Jul 12, 2021	1 pages	CH03

Aug 03, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Change of details for Mr Sydney Dennis Jacob as a person with significant control on Jul 12, 2021	2 pages	PSC04

May 17, 2021	Accounts for a dormant company made up to Nov 30, 2020	10 pages	AA

Sep 07, 2020	Accounts for a dormant company made up to Nov 30, 2019	10 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

May 03, 2019	Accounts for a dormant company made up to Nov 30, 2018	8 pages	AA

Aug 15, 2018	Accounts for a dormant company made up to Nov 30, 2017	8 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Jul 09, 2018	Director's details changed for Mr Sydney Dennis Jacob on May 24, 2018	2 pages	CH01

Dec 18, 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017	1 pages	AD01

Aug 16, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THE PUKKA LUGGAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOBS, Ronald Martin Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 29, 2007		Secretary	Queen Street Place EC4R 1AG London 10 United Kingdom		British		21688220005
JACOB, Sydney Dennis Queen Street Place EC4R 1AG London 10 United Kingdom	Jul 01, 2004		Director	Queen Street Place EC4R 1AG London 10 United Kingdom	England	British	1944-4	3229460012
JACOB, Sydney Dennis Cooks Lodge College Road BA1 5RU Lansdowne Bath	Jul 01, 2004	Apr 29, 2007	Secretary	Cooks Lodge College Road BA1 5RU Lansdowne Bath		British		3229460011
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 01, 2004	Jul 01, 2004	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
JONES, Steven The Rowes 14 White Tree Court CM3 7AL South Woodham Ferrers Essex	Nov 11, 2004	Mar 08, 2005	Director	The Rowes 14 White Tree Court CM3 7AL South Woodham Ferrers Essex	United Kingdom	British	1967-7	63570230003
PETHERICK, Simon 117 Sugden Road SW11 5ED London	Jul 01, 2004	Apr 29, 2007	Director	117 Sugden Road SW11 5ED London		British	1960-6	88934100001
WILKINSON, Jim The Nursery OX14 4UA Sutton Courtenay 2 Oxon England	May 23, 2011	Mar 29, 2015	Director	The Nursery OX14 4UA Sutton Courtenay 2 Oxon England	England	British	1966-2	160883290001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 01, 2004	Jul 01, 2004	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PUKKA LUGGAGE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sydney Dennis Jacob Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 06, 2016	Queen Street Place EC4R 1AG London 10 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE PUKKA LUGGAGE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	Sep 01, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0