LUSSO TRAVEL LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

LUSSO TRAVEL LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
LUSSO TRAVEL LIMITED was incorporated 15 years ago on 27/05/2009 and has the registered number: 06915677. The accounts status is SMALL and accounts are next due on 28/02/2025.

LUSSO TRAVEL LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

17 LONDON ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7JT

This Company Originates in : United Kingdom
Previous trading names include:
OLLERBAY LIMITED (until 26/08/2009)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM WEAVER Sep 1980 British Director 2009-05-28 CURRENT
GARETH DONALD HULMSTON May 1966 British Director 2009-12-14 CURRENT
ROBERT MARK HIBBERT Feb 1971 British Director 2009-12-14 CURRENT
MS LAURA CATHERINE CHUCK Feb 1966 British Director 2009-10-01 CURRENT
MR DANIEL BOWETT Oct 1980 British Director 2012-08-15 CURRENT
MRS LAURA CATHERINE CHUCK Feb 1966 Secretary 2009-09-07 CURRENT
MARK DANIEL SEDDON Oct 1979 British Director 2011-03-29 UNTIL 2012-07-09 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-05-27 UNTIL 2009-05-28 RESIGNED
LINDA ANN BELLIS Aug 1969 British Director 2009-12-14 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Ann Bellis 2016-04-06 - 2019-02-01 8/1969 Alderley Edge   Cheshire Significant influence or control
Mr Martyn William Weaver 2016-04-06 6/1954 Alderley Edge   Cheshire Ownership of shares 75 to 100 percent
Mr James William Weaver 2016-04-06 9/1980 Alderley Edge   Cheshire Significant influence or control
Mr Daniel Bowett 2016-04-06 10/1980 Alderley Edge   Cheshire Significant influence or control
Mrs Laura Catherine Chuck 2016-04-06 2/1966 Alderley Edge   Cheshire Significant influence or control
Mr Robert Mark Hibbert 2016-04-06 2/1966 Alderley Edge   Cheshire Significant influence or control
Mr Gareth Donald Humlston 2016-04-06 5/1966 Alderley Edge   Cheshire Significant influence or control

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