Lusso Travel Limited

General information

Name:

Lusso Travel Ltd

Office Address:

17 London Road SK9 7JT Alderley Edge

Number: 06915677

Incorporation date: 2009-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lusso Travel Limited has been in this business for fifteen years. Started with registration number 06915677 in 2009, the firm is located at 17 London Road, Alderley Edge SK9 7JT. 15 years ago the firm changed its name from Ollerbay to Lusso Travel Limited. This firm's Standard Industrial Classification Code is 79120 and their NACE code stands for Tour operator activities. Lusso Travel Ltd reported its latest accounts for the financial period up to 2023-05-31. The most recent confirmation statement was released on 2023-05-27.

The data at our disposal regarding the company's personnel indicates a leadership of five directors: Daniel B., Robert H., Gareth H. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on 2012-08-15, 2009-12-14 and 2009-10-01. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Laura C. as a secretary since the appointment on 2009-09-07.

  • Previous company's names
  • Lusso Travel Limited 2009-08-26
  • Ollerbay Limited 2009-05-27

Company staff

Daniel B.

Role: Director

Appointed: 15 August 2012

Latest update: 26 February 2024

Robert H.

Role: Director

Appointed: 14 December 2009

Latest update: 26 February 2024

Gareth H.

Role: Director

Appointed: 14 December 2009

Latest update: 26 February 2024

Laura C.

Role: Director

Appointed: 01 October 2009

Latest update: 26 February 2024

Laura C.

Role: Secretary

Appointed: 07 September 2009

Latest update: 26 February 2024

James W.

Role: Director

Appointed: 28 May 2009

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Martyn W. owns over 3/4 of company shares. James W. has substantial control or influence over the company. Daniel B. has substantial control or influence over the company.

Martyn W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
James W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Laura C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gareth H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Linda B.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Wednesday 31st May 2023 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
14
Company Age

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