Menna Overview
Here’s a quick overview of LUSSO TRAVEL LIMITED 👀 — a Macclesfield based business that started in 2009.
LUSSO TRAVEL LIMITED
- Company statusactive
- Company No06915677
- Age17 years 2 months Incorporated 27 May 2009
- Officers6
Address
No.1 Glasshouse - 1lg1 Alderley Park, Alderley Edge, Macclesfield, SK10 4TG, England
LUSSO TRAVEL LIMITED is an active company incorporated on 27 May 2009 and based in Macclesfield, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Accounts With Accounts Type Small
8 Years Ago on 17 Aug 2017
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUCK, Laura Catherine | secretary | 07 Sept 2009 | |
| BOWETT, Daniel | director | Oct 1980 | 15 Aug 2012 |
| CHUCK, Laura Catherine | director | Feb 1966 | 01 Oct 2009 |
| HIBBERT, Robert Mark | director | Feb 1971 | 14 Dec 2009 |
| HULMSTON, Gareth Donald | director | May 1966 | 14 Dec 2009 |
| WEAVER, James William | director | Sep 1980 | 28 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Ann Bellis | Aug 1969 | 06 Apr 2016 |
| Mr Martyn William Weaver | Jun 1954 | 06 Apr 2016 |
| Mr James William Weaver | Sep 1980 | 06 Apr 2016 |
| Mr Daniel Bowett | Oct 1980 | 06 Apr 2016 |
| Mrs Laura Catherine Chuck | Feb 1966 | 06 Apr 2016 |
| Mr Robert Mark Hibbert | Feb 1966 | 06 Apr 2016 |
| Mr Gareth Donald Humlston | May 1966 | 06 Apr 2016 |
Related Companies
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CHUCK, Laura Catherine, WEAVER, James William are mutual persons.
CHUCK, Laura Catherine are mutual persons.
CHUCK, Laura Catherine are mutual persons.
CHUCK, Laura Catherine are mutual persons.
BOWETT, Daniel are mutual persons.
CHUCK, Laura Catherine are mutual persons.
CHUCK, Laura Catherine are mutual persons.
WEAVER, James William are mutual persons.
WEAVER, James William are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
CHD TAX CONSULTANCY LLP
CHUCK, Laura Catherine are mutual persons.
THREESIXTY SERVICES 2 LLP
CHUCK, Laura Catherine are mutual persons.
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Menna Overview
Here’s a quick overview of LUSSO TRAVEL LIMITED 👀 — a Macclesfield based business that started in 2009.