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Company number
08240052

LUGGAGE-POINT UKENA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUGGAGE-POINT UKENA LIMITED
Company number
08240052
Registered office
GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WB, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 2012
Status
Active
Age
13 years
Previous names
WEIGH-AHEAD UK RETAIL LIMITED (to 25 Apr 2013)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerard James Stewart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/08/2019
Mr Marc Andrew Stewart
owns 75–100% of shares
Notified 01/07/2016
Mrs Carole Ann Stewart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/08/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerard James Stewart
born 09/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/08/2019 Controls 3 companies
Mr Marc Andrew Stewart
born 01/1984 · England owns 75–100% of shares Notified 01/07/2016 Controls 2 companies
Mrs Carole Ann Stewart
born 08/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/08/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2019 Person with significant control added Mrs Carole Ann Stewart
29/08/2019 Person with significant control added Mr Gerard James Stewart
01/07/2016 Person with significant control added Mr Marc Andrew Stewart
25/04/2013 Registered name changed WEIGH-AHEAD UK RETAIL LIMITED LUGGAGE-POINT UKENA LIMITED

Documents for LUGGAGE-POINT UKENA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Luggage-Point Ukena Limited — NE23 7BF
Trading as Luggage-Point
Tier 2 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LUGGAGE-POINT UKENA LIMITED?
According to the official registry, the company number of LUGGAGE-POINT UKENA LIMITED is 08240052.
Where is LUGGAGE-POINT UKENA LIMITED registered?
The registered office is GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WB, ENGLAND.
What is the SIC code of LUGGAGE-POINT UKENA LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls LUGGAGE-POINT UKENA LIMITED?
Mr Gerard James Stewart is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LUGGAGE-POINT UKENA LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 March 2024.

About LUGGAGE-POINT UKENA LIMITED (08240052)

LUGGAGE-POINT UKENA LIMITED is a private limited company incorporated on 4 October 2012 and registered in the United Kingdom under company number 08240052. Its registered office is at GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WB, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Gerard James Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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