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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-small (2021-07-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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mortgage-satisfy-charge-full (2020-04-27) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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accounts-with-accounts-type-small (2019-08-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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capital-alter-shares-redemption-statement-of-capital (2016-05-10) - SH02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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accounts-with-accounts-type-small (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-05-27) - SH02
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capital-alter-shares-redemption-statement-of-capital (2014-03-18) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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capital-allotment-shares (2013-04-10) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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capital-allotment-shares (2012-10-12) - SH01
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accounts-with-accounts-type-small (2012-07-20) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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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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appoint-person-director-company-with-name (2011-04-12) - AP01
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capital-allotment-shares (2011-09-13) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-07) - SH01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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resolution (2010-01-07) - RESOLUTIONS
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legacy (2010-04-10) - MG01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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capital-allotment-shares (2010-02-03) - SH01
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accounts-with-accounts-type-small (2010-08-23) - AA
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capital-allotment-shares (2010-10-01) - SH01
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capital-allotment-shares (2010-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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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appoint-person-director-company-with-name (2009-11-13) - AP01
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legacy (2009-09-10) - 288a
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legacy (2009-09-09) - 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