Ltd Facts The UK company register, as filed

Register entry · No. 08240052

LUGGAGE-POINT UKENA LIMITED

Active Private Limited Company Incorporated 4 Oct 2012

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jan 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £468,020.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 4 Oct 2012 (14 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Ground Floor Unit 39b, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland, England, NE23 1WB

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Jan 2027
    Last made up to
    23 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LUGGAGE-POINT UKENA LIMITED current
    2. WEIGH-AHEAD UK RETAIL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 (18 months) not published not published — £468,020 28
31 Mar 2024 not published not published £158,985 £522,528 19
31 Mar 2023 not published not published £361,533 £227,445 16
31 Mar 2022 not published not published £150,129 £92,542 10
31 Mar 2021 not published not published £86,396 £-247,379 13
31 Mar 2020 not published not published £83,094 £-106,472 19

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Andrew Stewart Director Director 4 Oct 2012 — January 1984 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marc Andrew Stewart Ownership of shares 75 to 100 percent 1 Jul 2016 — January 1984 British · England
Mr Gerard James Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Aug 2019 — September 1959 British · United Kingdom
Mrs Carole Ann Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Aug 2019 — August 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUGGAGE-POINT UKENA LIMITED still trading?

The register shows LUGGAGE-POINT UKENA LIMITED as active.

What does LUGGAGE-POINT UKENA LIMITED do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was LUGGAGE-POINT UKENA LIMITED set up?

It was incorporated on 4 October 2012.

When are LUGGAGE-POINT UKENA LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LUGGAGE-POINT UKENA LIMITED's next confirmation statement due?

By 6 January 2027.

Who runs LUGGAGE-POINT UKENA LIMITED?

LUGGAGE-POINT UKENA LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 08341266 PLATEX LTD Active Private Limited Company Inc. 27 Dec 2012 43390 · Other building completion and finishing
  2. 08341556 POACHER TRADING LIMITED Active Private Limited Company Inc. 27 Dec 2012 47190 · Other retail sale in non-specialised stores
  3. 08340680 BELLE AND BEQSTER ENTERPRISES LTD Active Private Limited Company Inc. 24 Dec 2012 47190 · Other retail sale in non-specialised stores
  4. NI616080 MCKENNA SALES (NI) LTD Active Private Limited Company Inc. 21 Dec 2012 47190 · Other retail sale in non-specialised stores
  5. 08339905 SEA BREEZE TRADING LIMITED Active Private Limited Company Inc. 21 Dec 2012 47190 · Other retail sale in non-specialised stores

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