OpenCompanies

Lusso Travel Limited

Company number
06915677
Status
Active
Type
Private Limited Company
Incorporated
27 May 2009
Nature of business
Tour operator activities

Registered office

No.1 Glasshouse - 1lg1 Alderley Park
Alderley Edge
Macclesfield
SK10 4TG

Previous names

  • Ollerbay Limited (until 26 Aug 2009)

Officers

NameRoleAppointedResigned
BOWETT, Daniel Director 15 Aug 2012
HULMSTON, Gareth Donald Director 14 Dec 2009
HIBBERT, Robert Mark Director 14 Dec 2009
CHUCK, Laura Catherine Director 1 Oct 2009
CHUCK, Laura Catherine Secretary 7 Sep 2009
WEAVER, James William Director 28 May 2009
BELLIS, Linda Ann Director 14 Dec 2009 1 Feb 2019
SEDDON, Mark Daniel Director 29 Mar 2011 9 Jul 2012
KAHAN, Barbara Director 27 May 2009 28 May 2009

Control

NameNature of controlNotifiedCeased
Mr Martyn William Weaver Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Robert Mark Hibbert Significant Influence Or Control 6 Apr 2016 31 Jan 2026
Mr James William Weaver Significant Influence Or Control 6 Apr 2016 31 Jan 2026
Mrs Laura Catherine Chuck Significant Influence Or Control 6 Apr 2016 31 Jan 2026
Mr Gareth Donald Humlston Significant Influence Or Control 6 Apr 2016 31 Jan 2026
Mr Daniel Bowett Significant Influence Or Control 6 Apr 2016 31 Jan 2026
Mrs Linda Ann Bellis Significant Influence Or Control 6 Apr 2016 1 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,283,295 £3,365,443 0
31 May 2024 £1,059,715 £2,358,529 38
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -

Connections

Directors’ other companies

Data