Lusso Travel Limited
- Company number
- 06915677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2009
- Nature of business
- Tour operator activities
Registered office
Previous names
- Ollerbay Limited (until 26 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 27 May 2009 | 28 May 2009 |
| SEDDON, Mark Daniel | Director | 29 Mar 2011 | 9 Jul 2012 |
| BELLIS, Linda Ann | Director | 14 Dec 2009 | 1 Feb 2019 |
| BOWETT, Daniel | Director | 15 Aug 2012 | |
| HIBBERT, Robert Mark | Director | 14 Dec 2009 | |
| HULMSTON, Gareth Donald | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Ann Bellis | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2019 |
| Mr Gareth Donald Humlston | 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 James William Weaver | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2026 |
| Mr Daniel Bowett | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2026 |
| Mr Robert Mark Hibbert | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2026 |
| 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 |
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 | - | - | - |