Based in Alderley Edge, Cheshire, Lusso Travel Ltd was registered on 27 May 2009, it has a status of "Active". The companies directors are Chuck, Laura Catherine, Bowett, Daniel, Chuck, Laura Catherine, Hibbert, Robert Mark, Hulmston, Gareth Donald, Bellis, Linda Ann, Seddon, Mark Daniel. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWETT, Daniel | 15 August 2012 | - | 1 |
| CHUCK, Laura Catherine | 01 October 2009 | - | 1 |
| HIBBERT, Robert Mark | 14 December 2009 | - | 1 |
| HULMSTON, Gareth Donald | 14 December 2009 | - | 1 |
| BELLIS, Linda Ann | 14 December 2009 | 01 February 2019 | 1 |
| SEDDON, Mark Daniel | 29 March 2011 | 09 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUCK, Laura Catherine | 07 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| MR04 - N/A | 27 April 2020 | |
| MR01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 31 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 April 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 May 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| MR01 - N/A | 21 April 2015 | |
| MR01 - N/A | 27 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| SH01 - Return of Allotment of shares | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 12 October 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| SH01 - Return of Allotment of shares | 30 September 2011 | |
| SH01 - Return of Allotment of shares | 13 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2010 | |
| SH01 - Return of Allotment of shares | 03 February 2010 | |
| RESOLUTIONS - N/A | 07 January 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| AP01 - Appointment of director | 07 January 2010 | |
| SH01 - Return of Allotment of shares | 07 January 2010 | |
| RESOLUTIONS - N/A | 02 December 2009 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| AP01 - Appointment of director | 13 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| CERTNM - Change of name certificate | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 June 2009 | |
| NEWINC - New incorporation documents | 27 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2020 | Outstanding |
N/A |
| A registered charge | 17 April 2015 | Outstanding |
N/A |
| A registered charge | 10 February 2015 | Outstanding |
N/A |
| Debenture | 31 March 2010 | Fully Satisfied |
N/A |
