Luggage-point Ukena Limited. net worth, address, company information. Free

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Luggage-Point Ukena Limited (registration number 08240052) is a private limited company incorporated on 2012-10-04 in England. The firm is situated at Ground Floor Unit 39B, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington NE23 1WB. Having undergone a change in 2013-04-25, the previous name this firm used was Weigh-Ahead Uk Retail Limited. Luggage-Point Ukena Limited operates SIC code: 47190 which means "other retail sale in non-specialised stores".

Company details

Name	Luggage-point Ukena Limited
Number	08240052
Date of Incorporation:	Thursday 4th October 2012
End of financial year:	31 March
Address:	Ground Floor Unit 39B, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, NE23 1WB
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 1 managing director that can be found in this firm, we can name: Marc S. (in the company from 04 October 2012). The official register lists 3 persons of significant control, namely: Marc S. has over 3/4 of shares, Gerard S. has 1/2 or less of shares, 1/2 or less of voting rights, Carole S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,675	35,074	147,990	307,069	516,925	322,907	138,865	192,302	255,870	546,096
Fixed Assets	8,082	89,508	215,515	191,596	215,093	202,255	173,586	159,237	127,755	256,051
Total Assets Less Current Liabilities	14,270	88,964	218,312	307,487	198,281	288,640	-19,381	-136,732	182,900	312,580
Intangible Fixed Assets	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,155	-28,709	-21,828	-	-	-	-	-	-	-
Tangible Fixed Assets	8,082	89,506	215,513	-	-	-	-	-	-	-

People with significant control

Marc S.

1 July 2016

Nature of control:	75,01-100% shares

Gerard S.

29 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Carole S.

29 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 16th Aug 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, June 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 14 Endeavour Park Cramlington NE23 1XA England on Wed, 22nd Mar 2023 to Ground Floor Unit 39B, Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB filed on: 22nd, March 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 27 Annitsford Cramlington Northumberland NE23 7BF England on Tue, 1st Nov 2022 to Unit 14 Endeavour Park Cramlington NE23 1XA filed on: 1st, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 16th Aug 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 16th Aug 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 16th Aug 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control Thu, 29th Aug 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Aug 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 16th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 16th Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 5th Jun 2017: 110.00 GBP filed on: 18th, June 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 2a Atley Business Park Cramlington Northumberland NE23 1WP on Fri, 8th Apr 2016 to 27 Annitsford Cramlington Northumberland NE23 7BF filed on: 8th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, August 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 082400520001 filed on: 9th, April 2014 \| mortgage	Free Download (45 pages)
(AD01) Company moved to new address on Fri, 28th Mar 2014. Old Address: Newcastle Business Village 33 Bellingham Drive North Tyne Industrial Estate Newcastle upon Tyne NE12 9SZ United Kingdom filed on: 28th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Oct 2013 filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 4th Oct 2013: 1.00 GBP capital
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th May 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 16th May 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed weigh-ahead uk retail LIMITEDcertificate issued on 25/04/13 filed on: 25th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 24th Apr 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 4th, October 2012 \| incorporation

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