LUSSO TRAVEL LIMITED
ALDERLEY EDGE OLLERBAY LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7JT

Company number 06915677
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 117,100 ; Director's details changed for Mr James William Weaver on 1 January 2016. The most likely internet sites of LUSSO TRAVEL LIMITED are www.lussotravel.co.uk, and www.lusso-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Lusso Travel Limited is a Private Limited Company. The company registration number is 06915677. Lusso Travel Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Lusso Travel Limited is 17 London Road Alderley Edge Cheshire Sk9 7jt. . CHUCK, Laura Catherine is a Secretary of the company. BELLIS, Linda Ann is a Director of the company. BOWETT, Daniel is a Director of the company. CHUCK, Laura Catherine is a Director of the company. HIBBERT, Robert Mark is a Director of the company. HULMSTON, Gareth Donald is a Director of the company. WEAVER, James William is a Director of the company. Director KAHAN, Barbara has been resigned. Director SEDDON, Mark Daniel has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CHUCK, Laura Catherine
Appointed Date: 07 September 2009
Director
BELLIS, Linda Ann
Appointed Date: 14 December 2009
56 years old
Director
BOWETT, Daniel
Appointed Date: 15 August 2012
44 years old
Director
CHUCK, Laura Catherine
Appointed Date: 01 October 2009
59 years old
Director
HIBBERT, Robert Mark
Appointed Date: 14 December 2009
54 years old
Director
HULMSTON, Gareth Donald
Appointed Date: 14 December 2009
59 years old
Director
WEAVER, James William
Appointed Date: 28 May 2009
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 May 2009
Appointed Date: 27 May 2009
94 years old
Director
SEDDON, Mark Daniel
Resigned: 09 July 2012
Appointed Date: 29 March 2011
46 years old

LUSSO TRAVEL LIMITED Events

11 Aug 2016
Accounts for a small company made up to 31 May 2016
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 117,100
02 Jun 2016
Director's details changed for Mr James William Weaver on 1 January 2016
10 May 2016
Statement of capital on 26 April 2016
  • GBP 117,100
27 Jul 2015
Accounts for a small company made up to 31 May 2015
...
... and 44 more events
09 Sep 2009
Director appointed james william weaver
26 Aug 2009
Company name changed ollerbay LIMITED\certificate issued on 26/08/09
02 Jun 2009
Appointment terminated director barbara kahan
02 Jun 2009
Registered office changed on 02/06/2009 from 788-790 finchley road london NW11 7TJ
27 May 2009
Incorporation

LUSSO TRAVEL LIMITED Charges

17 April 2015
Charge code 0691 5677 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Michael Medlicott Catherine Ruth Staples Richard Trevor Relton Jackson Christine Jesnick
Description: Contains fixed charge…
10 February 2015
Charge code 0691 5677 0002
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Michael Medicott Catherine Ruth Staples Richard Trevor Relton Jackson Christine Jesnick
Description: Contains floating charge…
31 March 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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