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Lusso Travel LTD

Adresa
Alderley Park
Macclesfield
SK10 4TG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. únor 2018
Company Register Name Lusso Travel Limited
Company No. 06915677 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)79120 Tour operator activities
Company Register Statusactive
Previous Names
  • Lusso Travel LTD | Lusso
  • Lusso Travel LTD Lusso
  • Ollerbay Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Bowett, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control
  • Significant influence or control
  • Chuck, Laura Catherine Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Hibbert, Robert Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Humlston, Gareth Donald Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
  • Weaver, James William Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
  • Weaver, Martyn William Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Bellis, Linda Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 08/1969 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bowett, Daniel Alderley Edge, Macclesfield, England Status: Active Notified: 15/08/2012 Date of Birth: 10/1980 Occupation: Technolgy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chuck, Laura Catherine Lostock, Bolton, Lancashire, United Kingdom Status: Active Notified: 07/09/2009 Date of Birth: 02/1966 Occupation: Accountant Role: Secretary Nationality: British
    Chuck, Laura Catherine Lostock, Bolton, Lancs Status: Active Notified: 01/10/2009 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hibbert, Robert Mark Congleton, Cheshire Status: Active Notified: 14/12/2009 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hulmston, Gareth Donald Cheadle Hulme, Cheadle, Cheshire Status: Active Notified: 14/12/2009 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weaver, James William Alderley Edge, Cheshire, England Status: Active Notified: 28/05/2009 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British