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Companies House/Cramlington/Company profile

LUGGAGE-POINT UKENA LIMITED

Active
08240052·incorporated 2012-10-04

LUGGAGE-POINT UKENA LIMITED is an active UK private limited company, incorporated on 4 October 2012 at Companies House (number 08240052; OpenRegistry canonical ID GB-08240052-luggage-point-ukena-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,534 active companies registered in Cramlington, Northumberland (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-04
Registered Address
GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WB, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUGGAGE-POINT UKENA LIMITED has 3 persons with significant control on file:

  • Mr Marc Andrew Stewart born 1984 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
  • Mrs Carole Ann Stewart born 1962 resident in United Kingdom, British national. Notified 2019-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerard James Stewart born 1959 resident in United Kingdom, British national. Notified 2019-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUGGAGE-POINT UKENA LIMITED has previously traded as:

  • WEIGH-AHEAD UK RETAIL LIMITED (until 2013-04-25)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Cramlington: