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 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
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)
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 |