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Luggage-Point Ukena Limited

Luggage-Point Ukena Limited is an active company incorporated on 4 October 2012 with the registered office located in Cramlington, Northumberland. Luggage-Point Ukena Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08240052
Private limited company
Age
13 years
Incorporated 4 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Unit 39b, Colbourne Crescent
Nelson Park Industrial Estate
Cramlington
Northumberland
NE23 1WB
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was Unit 14 Endeavour Park Cramlington NE23 1XA England
Telephone
0131 5641788
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1984
Mr Marc Andrew Stewart
PSC • British • Lives in England • Born in Jan 1984
Mrs Carole ANN Stewart
PSC • British • Lives in UK • Born in Aug 1962
Mr Gerard James Stewart
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Luggage-Point (BHX) Limited
Marc Andrew Stewart is a mutual person.
Active
Luggage-Point (Edi) Limited
Marc Andrew Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£158.99K
Decreased by £202.55K (-56%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£1.03M
Increased by £223.3K (+28%)
Total Liabilities
-£502.92K
Decreased by £71.79K (-12%)
Net Assets
£522.53K
Increased by £295.08K (+130%)
Debt Ratio (%)
49%
Decreased by 22.6% (-32%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Nov 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
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Documents
Registration of charge 082400520002, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 14 Sep 2023
Resolutions
Submitted on 27 Jun 2023
Change of share class name or designation
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Registered office address changed from Unit 14 Endeavour Park Cramlington NE23 1XA England to Ground Floor Unit 39B, Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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