First Luggage Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Freedman, Nigel · Director appointed 2020-12-11
• Garfield Fca, Alfred Marcel · Secretary appointed 2020-12-11
• Kasfiner, Gideon Hermon · Director appointed 2020-12-11

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2021-01-08
  Persons With Significant Control Statement · notified 2020-12-11
• Mrs Claire Simone Kasfiner Active
  Individual Psc · British · resident in England · born 1/1962 · notified 2021-01-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Gideon Hermon Kasfiner Active
  Individual Psc · British · resident in England · born 6/1956 · notified 2021-01-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-26 Dormant accounts AA Accounts
• 2024-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Dormant accounts AA Accounts
• 2023-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-20 Dormant accounts AA Accounts
• 2022-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-28 Director details changed CH01 Officers
• 2022-09-21 Dormant accounts AA Accounts
• 2021-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-19 Notification of a person with significant control PSC01 PSC
• 2021-04-19 Notification of a person with significant control PSC01 PSC
• 2021-04-14 Withdrawal of a person with significant control statement PSC09 PSC
• 2021-01-06 Resolution (paper) RESOLUTIONS Resolution
• 2021-01-06 Change of name notice (paper) CONNOT Change of name

Showing the 15 most recent filings. View full filing history at Companies House.