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LUSSO TRAVEL LIMITED - 17 London Road, Alderley Edge, Cheshire, SK9 7JT, United Kingdom
Company Information
- Company registration number
- 06915677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 London Road
- Alderley Edge
- Cheshire
- SK9 7JT 17 London Road, Alderley Edge, Cheshire, SK9 7JT UK
Management
- Managing Directors
- BOWETT, Daniel
- CHUCK, Laura Catherine
- HIBBERT, Robert Mark
- HULMSTON, Gareth Donald
- WEAVER, James William
- Company secretaries
- CHUCK, Laura Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-27
- Age Of Company 2009-05-27 15 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mrs Laura Catherine Chuck
- Mr Daniel Bowett
- -
- Mr Robert Mark Hibbert
- Mr Gareth Donald Humlston
- Mr Martyn William Weaver
- Mr James William Weaver
- Mr Daniel Bowett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLLERBAY LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
✓
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
✓
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LUSSO TRAVEL LIMITED Company Description
- LUSSO TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06915677. Its current trading status is "live". It was registered 2009-05-27. It was previously called OLLERBAY LIMITED. It has declared SIC or NACE codes as "79120". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012.It can be contacted at 17 London Road .
Get LUSSO TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lusso Travel Limited - 17 London Road, Alderley Edge, Cheshire, SK9 7JT, United Kingdom
- 2009-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06915677#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06915677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06915677#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2018-08-06) - AA
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accounts-with-accounts-type-small (2017-08-17) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-04-29) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-05-10) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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accounts-with-accounts-type-small (2014-08-28) - AA
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capital-allotment-shares (2011-09-30) - SH01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-small (2011-08-03) - AA
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capital-allotment-shares (2011-07-14) - SH01
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auditors-resignation-company (2011-07-07) - AUD
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accounts-with-accounts-type-small (2010-08-23) - AA
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keyboard_arrow_right 2009
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resolution (2009-12-02) - RESOLUTIONS
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capital-allotment-shares (2009-12-02) - SH01
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legacy (2009-09-10) - 288a
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certificate-change-of-name-company (2009-08-26) - CERTNM
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legacy (2009-06-02) - 288b
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legacy (2009-06-02) - 287
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incorporation-company (2009-05-27) - NEWINC
