Tumi Luggage Limited

Active05312652 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
727-729 High Road
London
N12 0BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2004
British
Born June 1966 (60)
Director · Appointed 14 December 2004
British
Born September 1965 (61)
Officer history (3 former)
30 July 2010
Resigned Sarang, Gurpreet Singh as Secretary
14 December 2004
Appointed Kraines, Jonathan Phillip as Director
14 December 2004
Appointed Spitz, Stephen Barry as Director
14 December 2004
Appointed Burnham, Graeme Michael as Secretary
14 December 2004
Resigned Burnham, Graeme Michael as Secretary
14 December 2004
Appointed Glasstone, Harry Jerome as Director
14 December 2004
Resigned Glasstone, Harry Jerome as Director
14 December 2004
Appointed Sarang, Gurpreet Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited
Reg. no. 02478674

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Case London Limited Owns 75–100% of shares
Revelation Piccadilly Limited Owns 75–100% of shares
Delsey Luggage Limited Owns 75–100% of shares
Pelham Mto Limited Owns 75–100% of shares
Switchflops Limited Owns 75–100% of shares
Tumi Luggage Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates14 December 2025
28 August 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates14 December 2024
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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