Luggage Delivery Company Limited
Company 07674758 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Argid Limited 2 shared directors
- Carry MY Case Limited 2 shared directors
- FLY MY Case Limited 2 shared directors
- Luggage Found LTD 2 shared directors
- MY OWN Courier LTD 2 shared directors
- Uber Luggage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07674758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2011 |
| Address | 120 SALMON STREET, LONDON, NW9 8NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Argid Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel Freedman ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Gideon Hermon Kasfiner ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Neil Hugh Mcglynn ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Claire Simone Kasfiner ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Alfred Marcel Garfield Secretary · appointed 2021
- Nigel Freedman Director · appointed 2011
- Gideon Hermon Kasfiner Director · appointed 2011
Show 1 former officer
- Neil Hugh Mcglynn Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record