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Lusso Travel Limited ALDERLEY EDGE

Lusso Travel started in year 2009 as Private Limited Company with registration number 06915677. The Lusso Travel company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Alderley Edge at 17 London Road. Postal code: SK9 7JT. Since Wednesday 26th August 2009 Lusso Travel Limited is no longer carrying the name Ollerbay.

Currently there are 5 directors in the the company, namely Daniel B., Robert H. and Gareth H. and others. In addition one secretary - Laura C. - is with the firm. As of 28 May 2024, there were 2 ex directors - Mark S., Linda B. and others listed below. There were no ex secretaries.

Lusso Travel Limited Address / Contact

Office Address 17 London Road
Town Alderley Edge
Post code SK9 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06915677
Date of Incorporation Wed, 27th May 2009
Industry Tour operator activities
End of financial Year 31st May
Company age 15 years old
Account next due date Fri, 28th Feb 2025 (276 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Daniel B.

Position: Director

Appointed: 15 August 2012

Robert H.

Position: Director

Appointed: 14 December 2009

Gareth H.

Position: Director

Appointed: 14 December 2009

Laura C.

Position: Director

Appointed: 01 October 2009

Laura C.

Position: Secretary

Appointed: 07 September 2009

James W.

Position: Director

Appointed: 28 May 2009

Mark S.

Position: Director

Appointed: 29 March 2011

Resigned: 09 July 2012

Linda B.

Position: Director

Appointed: 14 December 2009

Resigned: 01 February 2019

People with significant control

The register of PSCs that own or control the company includes 7 names. As BizStats found, there is Martyn W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is James W. This PSC has significiant influence or control over the company,. Then there is Daniel B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Martyn W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

James W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Daniel B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Laura C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gareth H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Linda B.

Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control: significiant influence or control

Company previous names

Ollerbay August 26, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address No.1 Glasshouse - 1Lg1 Alderley Park Alderley Edge Macclesfield SK10 4TG. Change occurred on Monday 26th February 2024. Company's previous address: 17 London Road Alderley Edge Cheshire SK9 7JT.
filed on: 26th, February 2024 		Free Download (1 page)

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