The Pukka Luggage Company Limited

05168254

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 Queen Street Place, London, EC4R 1AG

Incorporated 01/07/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

15120

Manufacture of luggage, handbags and the like, saddlery and harness

Officers

Mr Sydney Dennis Jacob

director · Since 01/07/2004

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Ronald Martin Jacobs

secretary · Since 29/04/2007

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Sydney Dennis Jacob

director · Since 01/07/2004

British · England · Age 82

Ronald Martin Jacobs

secretary · Since 29/04/2007

British

Former

Jim Wilkinson

director · Resigned 29/03/2015

Persons with Significant Control

Mr Sydney Dennis Jacob

75–100% shares

75–100% votes

Appoint directors

British · England · Age 82

10, Queen Street Place, London, EC4R 1AG

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

EATON SQUARE PROPERTIES LIMITED

Created 24/03/2006Registered 29/03/2006

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 10 Queen Street Place

2026-06-29

10 QUEEN STREET PLACE

post town → London

2026-06-29

LONDON