LUGGAGE SUPERSTORE LIMITED

Company number 09310718 ·

Active

1 active / 2 ceased · persons with significant control

Travel Bag Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-23
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Fo Companies In England And Wales
Registration number
11646423
Country registered
Uk

Mr Andrew David Steadman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-28
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
51 Gumping Road, Orpington, Kent, BR5 1RX, England

Mr Paul Andrew Steadman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-28
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
14a Kingsway, Petts Wood, Kent, BR5 1PL, England