What Luggage Logistics say about themselves
“Providing airlines, airports and ground handlers with solutions for Baggage, Passenger and ULD Management, including IATA Resolution 753 compliance.”
Luggage Logistics Ltd
- Incorporated
- 19 March 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Ian Michael Byass
- Owned by
- Adam James Robert DalbyIan Michael ByassAnthony Richard Timson
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Surrey Tech Centre Occam RoadSurrey Research ParkGuildfordGU2 7YG
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 March 2007
Also at Ilutra Systems Ltd, Dalmor Tech Ltd
British
Byass, Ian Michael
Director · Appointed 19 March 2007
British
Born August 1968 (58)
Director · Appointed 19 March 2007
Also at Ilutra Systems Ltd, Dalmor Tech Ltd
British
Born June 1972 (54)
Director · Appointed 19 March 2007
British
Born August 1968 (58)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1972 (54)
Ian Michael Byass
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)
British
Born August 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £643,570
- Cash
- £534,279
- Employees
- 5
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £772,569 | £700,427 | £863,785 | £852,781 | £813,879 | £1,003,771 |
| Debtors | £238,290 | £186,306 | £235,083 | £157,061 | £131,701 | £256,353 |
| Cash | £534,279 | £514,121 | £628,702 | £695,720 | £682,178 | £747,418 |
| Creditors (< 1 year) | £128,999 | £66,601 | £95,102 | £83,565 | £54,930 | £213,600 |
| Net Current Assets | £643,570 | £633,826 | £768,683 | £769,216 | £758,949 | £790,171 |
| Net Assets | £643,570 | £633,826 | £768,683 | £769,216 | £758,949 | £790,171 |
| Shareholder Funds | £643,570 | £633,826 | £768,683 | £769,216 | £758,949 | £790,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 13 May 2026 | Purchase of own shares | |||
| 12 May 2026 | Memorandum and Articles of Association | |||
| 12 May 2026 | Resolutions | |||
| 25 March 2026 | Confirmation statement with no updates | 19 March 2026 |
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