LUSSO TRAVEL LIMITED
NO.1 GLASSHOUSE - 1LG1 ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD SK10 4TG- Active
- Private Limited Company
- Company No. 06915677
- Last Updated: 01 Mar 2024
Company Profile
LUSSO TRAVEL LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in MACCLESFIELD. LUSSO TRAVEL LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 15 years 5 months and 12 days.
| Name | LUSSO TRAVEL LIMITED |
|---|---|
| Company number | 06915677 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.1 GLASSHOUSE - 1LG1 ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD SK10 4TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Bowett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James William Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Laura Catherine Chuck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Mark Hibbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martyn William Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Linda Ann Bellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
significant influence or control
|
| Mr Gareth Donald Humlston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUSSO TRAVEL LIMITED | 27 May 2009 |
| OLLERBAY LIMITED | 26 Aug 2009 |