LUGGAGE FORWARD LIMITED
Overview
| Company Name | LUGGAGE FORWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09876878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUGGAGE FORWARD LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is LUGGAGE FORWARD LIMITED located?
| Registered Office Address | 167-169 Great Portland Street Fifth Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUGGAGE FORWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LUGGAGE FORWARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for LUGGAGE FORWARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jessica Palfrey as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Aaron Kirley as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Audrey Kohout as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Cessation of Aaron Kirley as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Cessation of Ezekiel Adkins as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Ezekiel Adkins as a director on Nov 01, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Incorporate Secretariat Limited on Oct 24, 2022 | 1 pages | CH04 | ||
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Oct 24, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Aaron Kirley on Nov 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Ezekiel Adkins on Nov 07, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Incorporate Secretariat Limited on Nov 07, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Who are the officers of LUGGAGE FORWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Secretary | Swallowfields AL7 1WL Welwyn Garden City Unit 10, The Point United Kingdom |
| 118905790001 | ||||||||||
| KOHOUT, Audrey | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | United States | American | Director | 332942980001 | ||||||||
| PALFREY, Jessica | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | United States | American | Director | 332992080001 | ||||||||
| ADKINS, Ezekiel | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | United States | American | Entrepreneur | 202764410001 | ||||||||
| KIRLEY, Aaron | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | United States | American | Entrepreneur | 202764400001 |
Who are the persons with significant control of LUGGAGE FORWARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aaron Kirley | Jun 30, 2016 | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Ezekiel Adkins | Jun 30, 2016 | Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUGGAGE FORWARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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