Lusso Travel Limited. net worth, address, company information. Free

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Lusso Travel Limited (registration number 06915677) is a private limited company started on 2009-05-27. This business has its registered office at 17 London Road, Alderley Edge SK9 7JT. Having undergone a change in 2009-08-26, the previous name the enterprise used was Ollerbay Limited. Lusso Travel Limited operates SIC code: 79120 which stands for "tour operator activities".

Company details

Name	Lusso Travel Limited
Number	06915677
Date of Incorporation:	27th May 2009
End of financial year:	31 May
Address:	17 London Road, Alderley Edge, SK9 7JT
SIC code:	79120 - Tour operator activities

When it comes to the 5 directors that can be found in this particular firm, we can name: Daniel B. (appointed on 15 August 2012), Robert H. (appointment date: 14 December 2009), Gareth H. (appointed on 14 December 2009). 1 secretary is also present: Laura C. (appointed on 07 September 2009). The official register reports 7 persons of significant control, namely: Martyn W. has over 3/4 of shares, James W. has substantial control or influence, Daniel B. has substantial control or influence.

Directors

People with significant control

Martyn W.

6 April 2016

Nature of control:	75,01-100% shares

James W.

6 April 2016

Nature of control:	significiant influence or control

Daniel B.

6 April 2016

Nature of control:	significiant influence or control

Laura C.

6 April 2016

Nature of control:	significiant influence or control

Robert H.

6 April 2016

Nature of control:	significiant influence or control

Gareth H.

6 April 2016

Nature of control:	significiant influence or control

Linda B.

6 April 2016 - 1 February 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts for the period up to Wednesday 31st May 2023 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to Wednesday 31st May 2023 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st May 2022 filed on: 22nd, July 2022 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, July 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2022 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st May 2021 filed on: 28th, July 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Sunday 31st May 2020 filed on: 21st, August 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Friday 31st May 2019 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Friday 1st February 2019 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st May 2018 filed on: 6th, August 2018 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Wednesday 31st May 2017 filed on: 17th, August 2017 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to Tuesday 31st May 2016 filed on: 11th, August 2016 \| accounts	Free Download (9 pages)
(CH01) On Friday 1st January 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Sunday 31st May 2015 filed on: 27th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Saturday 31st May 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (10 pages)
(SH01) 487100.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 capital
(AA) Small company accounts for the period up to Friday 31st May 2013 filed on: 11th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (10 pages)
(SH01) 747100.00 GBP is the capital in company's statement on Monday 8th April 2013 filed on: 10th, April 2013 \| capital	Free Download (3 pages)
(SH01) 739100.00 GBP is the capital in company's statement on Tuesday 9th October 2012 filed on: 10th, April 2013 \| capital	Free Download (3 pages)
(SH01) 714100.00 GBP is the capital in company's statement on Tuesday 9th October 2012 filed on: 12th, October 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 15th August 2012. filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st May 2012 filed on: 20th, July 2012 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Monday 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (10 pages)
(AD01) Change of registered office on Tuesday 22nd May 2012 from C/O Chd Ground Floor Eden Point Cheadle Cheshire SK8 6RL filed on: 22nd, May 2012 \| address	Free Download (1 page)
(SH01) 714100.00 GBP is the capital in company's statement on Friday 30th September 2011 filed on: 30th, September 2011 \| capital	Free Download (3 pages)
(SH01) 556100.00 GBP is the capital in company's statement on Tuesday 26th July 2011 filed on: 13th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th May 2011 filed on: 9th, August 2011 \| annual return	Free Download (10 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st May 2011 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(SH01) 534100.00 GBP is the capital in company's statement on Monday 24th January 2011 filed on: 14th, July 2011 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 7th, July 2011 \| auditors	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th April 2011. filed on: 12th, April 2011 \| officers	Free Download (3 pages)
(SH01) 346100.00 GBP is the capital in company's statement on Monday 5th July 2010 filed on: 13th, October 2010 \| capital	Free Download (4 pages)
(SH01) 321100.00 GBP is the capital in company's statement on Friday 18th June 2010 filed on: 13th, October 2010 \| capital	Free Download (4 pages)
(SH01) 416100.00 GBP is the capital in company's statement on Monday 16th August 2010 filed on: 13th, October 2010 \| capital	Free Download (4 pages)
(SH01) 301100.00 GBP is the capital in company's statement on Tuesday 18th May 2010 filed on: 1st, October 2010 \| capital	Free Download (4 pages)
(SH01) 524100.00 GBP is the capital in company's statement on Wednesday 15th September 2010 filed on: 1st, October 2010 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st May 2010 filed on: 23rd, August 2010 \| accounts	Free Download (11 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (7 pages)
(SH01) 261200.00 GBP is the capital in company's statement on Monday 25th January 2010 filed on: 3rd, February 2010 \| capital	Free Download (4 pages)
(SH01) 40100.00 GBP is the capital in company's statement on Monday 14th December 2009 filed on: 7th, January 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2010 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, December 2009 \| resolution	Free Download (20 pages)
(SH01) 40001.00 GBP is the capital in company's statement on Wednesday 25th November 2009 filed on: 2nd, December 2009 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 13th November 2009. filed on: 13th, November 2009 \| officers	Free Download (3 pages)
(288a) On Thursday 10th September 2009 Secretary appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 9th September 2009 Director appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ollerbay LIMITEDcertificate issued on 26/08/09 filed on: 26th, August 2009 \| change of name	Free Download (3 pages)
(287) Registered office changed on 02/06/2009 from 788-790 finchley road london NW11 7TJ filed on: 2nd, June 2009 \| address	Free Download (1 page)
(288b) On Tuesday 2nd June 2009 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, May 2009 \| incorporation	Free Download (12 pages)

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