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London Baggage Company Limited

05768490

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE
Incorporated 04/04/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999
Dormant company

Officers

Mrs Maire Brid Ann Elliott

secretary · Since 23/02/2007

IRISH · UNITED KINGDOM · Age 64

Also on 127 other boards

Mr David Christopher George Elliott

director · Since 23/02/2007

CO DIRECTOR

SCOTTISH · ENGLAND · Age 70

Also on 32 other boards

Mrs Maire Brid Ann Elliott

director · Since 23/02/2007

CO DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 127 other boards

David Christopher George Elliott

director · Since 23/02/2007

Scottish · England · Age 70

Maire Brid Ann Elliott

secretary · Since 23/02/2007

Irish

Maire Brid Ann Elliott

director · Since 23/02/2007

Irish · United Kingdom · Age 64

Former

Instant Companies Limited

corporate nominee director · Resigned 04/04/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/04/2006

Lillian Li

director · Resigned 23/02/2007

Sherzod Aliyev

secretary · Resigned 23/02/2007

Persons with Significant Control

Excess Baggage Group Limited

75–100% shares
75–100% votes
Appoint directors

2 Provident Industrial Estate, Pump Lane, Hayes, UB3 3NE

Reg: 04805687 · Companies House · Private Limited Company

Notified 01/01/2017

Former PSCs

Mr David Christopher George Elliott

Ceased 01/01/2017

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Unit 2 Provident Industrial Estate
2026-09-26

UNIT 2 PROVIDENT INDUSTRIAL ESTATE

post town → Hayes
2026-09-26

HAYES

officer appointed → ELLIOTT, Maire Brid Ann
2026-09-26
officer appointed → ELLIOTT, David Christopher George
2026-09-26
officer appointed → ELLIOTT, Maire Brid Ann
2026-09-26

CompanyRankvs 59021+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History58 filings

Accounts filed

accounts with accounts type dormant

25/09/20262 pages · PDF
PSC07

cessation of a person with significant control

22/07/20261 page · PDF
PSC02

notification of a person with significant control

22/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20102 pages · PDF
225

legacy

30/09/20091 page · PDF
363a

legacy

17/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20082 pages · PDF
363a

legacy

10/04/20083 pages · PDF
287

legacy

31/05/20071 page · PDF
363a

legacy

25/05/20072 pages · PDF
288b

legacy

27/03/20072 pages · PDF
288b

legacy

27/03/20071 page · PDF
288a

legacy

27/03/20073 pages · PDF
288a

legacy

27/03/20073 pages · PDF
288a

legacy

10/03/20072 pages · PDF
288a

legacy

27/06/20062 pages · PDF
RESOLUTIONS

resolution

19/06/2006PDF
RESOLUTIONS

resolution

19/06/2006PDF
RESOLUTIONS

resolution

19/06/20061 page · PDF
288a

legacy

19/06/20062 pages · PDF
288b

legacy

12/06/20061 page · PDF
288b

legacy

12/06/20061 page · PDF
Incorporated

incorporation company

04/04/200617 pages · PDF