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LUGGAGE DELIVERY COMPANY LIMITED

Active
07674758·incorporated 2011-06-20

LUGGAGE DELIVERY COMPANY LIMITED is an active UK private limited company, incorporated on 20 June 2011 at Companies House (number 07674758; OpenRegistry canonical ID GB-07674758-luggage-delivery-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-20
Registered Address
120 SALMON STREET, LONDON, NW9 8NL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

LUGGAGE DELIVERY COMPANY LIMITED has 1 person with significant control on file:

  • Argid Limited (England reg. 5136177). Notified 2026-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nigel Freedman born 1956 resident in England, British national. Notified 2016-05-24. Ceased 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gideon Hermon Kasfiner born 1956 resident in England, British national. Notified 2016-05-24. Ceased 2026-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Hugh Mcglynn born 1960 resident in United Kingdom, British national. Notified 2016-05-24. Ceased 2019-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Simone Kasfiner born 1962 resident in England, British national. Notified 2021-01-08. Ceased 2026-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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