Website & contact details
- Website
Luggage Superstore Limited
- Incorporated
- 14 November 2014 (11 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2019
British
Born August 1992 (34)
Officer history (4 former)
29 October 2019
Resigned Steadman, Paul Andrew as Secretary
29 October 2019
29 October 2019
28 October 2019
30 April 2017
14 November 2014
14 November 2014
Appointed Steadman, Paul Andrew as Secretary
14 November 2014
14 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11646423
Former controllers (2)
28 October 2019
28 October 2019
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £176,698
- Cash
- £21,143
- Employees
- 18
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £532,455 | £42,792 |
| Current Assets | £1,190,033 | £942,556 |
| Debtors | £463,623 | £217,586 |
| Cash | £21,143 | £219,722 |
| Creditors (< 1 year) | £1,045,860 | £204,210 |
| Creditors (> 1 year) | £499,930 | £490,750 |
| Net Current Assets | £144,173 | £738,346 |
| Net Assets | £176,698 | £290,388 |
| Shareholder Funds | £176,698 | £290,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 October 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 15 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 17 October 2024 | Total exemption full accounts | 31 December 2023 |
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