| Company Name | Planet Luggage Limited |
|---|---|
| Director | Lloyd Stuart Kingsley |
| Company Status | Liquidation |
| Company Number | 05544097 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Previous Name | Luggage And Bags Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Lloyd Stuart Kingsley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 4 Winnington Road London N2 0UB |
| Secretary Name | Miriam Kingsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heath House 4 Winnington Road London N2 0UB |
Contact
| Website | premierluggage.co.uk |
|---|
Location
| Registered Address | C/O Numera Recovery Limited 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 25 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 July |
Returns
| Latest Return | 23 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 6 September 2022 (overdue) |
Filing History
| 20 December 2022 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
|---|---|
| 13 October 2022 | Resolutions
|
| 13 October 2022 | Declaration of solvency (5 pages) |
| 6 October 2022 | Registered office address changed from C/O Lloyd Kingsley 4 Winnington Road London N2 0UB to C/O Numera Recovery Limited 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 October 2022 (2 pages) |
| 6 October 2022 | Appointment of a voluntary liquidator (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 25 April 2022 | Previous accounting period shortened from 26 July 2021 to 25 July 2021 (1 page) |
| 27 October 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 2 October 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 27 July 2021 | Current accounting period shortened from 27 July 2020 to 26 July 2020 (1 page) |
| 27 April 2021 | Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page) |
| 13 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 4 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 30 October 2017 | Previous accounting period extended from 30 January 2017 to 28 July 2017 (1 page) |
| 30 October 2017 | Previous accounting period extended from 30 January 2017 to 28 July 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 27 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 3 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 3 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 October 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
| 2 October 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 24 November 2009 (1 page) |
| 24 November 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 24 November 2009 (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 23/08/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 23/08/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Resolutions
|
| 27 September 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 27 September 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 November 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 12 January 2006 | Company name changed luggage and bags LIMITED\certificate issued on 12/01/06 (2 pages) |
| 12 January 2006 | Company name changed luggage and bags LIMITED\certificate issued on 12/01/06 (2 pages) |
| 21 November 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 21 November 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 23 August 2005 | Incorporation (17 pages) |
| 23 August 2005 | Incorporation (17 pages) |