Register entry · No. 13637842
THE LITTLE LUGGAGE COMPANY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £30,365.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Sep 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Oct 2027
- Last made up to
- 21 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE LITTLE LUGGAGE COMPANY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £30,365 | 1 |
| 30 Sep 2024 | not published | not published | — | £33,828 | 1 |
| 30 Sep 2023 | not published | not published | — | £17,196 | 1 |
| 30 Sep 2022 | not published | not published | — | £10,023 | 1 |
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helen Marie Carter Company Director | Director | 22 Sep 2021 | — | April 1988 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Joseph Henry Carter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Sep 2021 | — | July 1987 | British · England |
| Mrs Helen Marie Carter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Sep 2021 | — | April 1988 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE LITTLE LUGGAGE COMPANY LTD still trading?
The register shows THE LITTLE LUGGAGE COMPANY LTD as active.
What does THE LITTLE LUGGAGE COMPANY LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was THE LITTLE LUGGAGE COMPANY LTD set up?
It was incorporated on 22 September 2021.
When are THE LITTLE LUGGAGE COMPANY LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is THE LITTLE LUGGAGE COMPANY LTD's next confirmation statement due?
By 5 October 2027.
Who runs THE LITTLE LUGGAGE COMPANY LTD?
THE LITTLE LUGGAGE COMPANY LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House