Lusso Travel Limited
Company Profile
live
SmallLusso Travel Limited
06915677•Private Limited With Share Capital
No.1 Glasshouse - 1Lg1, Alderley Park, Macclesfield, SK104TG
Get Full Access
Incorporated
27/05/2009
Company Age
16 years
Directors
6
Employees
47
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Lusso Travel Limited (06915677) is a private limited with share capital incorporated on 27/05/2009 (16 years old) and registered in macclesfield, SK104TG. The company operates under SIC code 79120 and is classified as Small.
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 27/05/2009
SK104TG
47 employees
Financial Overview
Total Assets
£8.00M
Liabilities
£6.71M
Net Assets
£1.28M
Turnover
£27.20M
Cash
£3.37M
Key Metrics
47
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Auditors Resignation Company
Category:Auditors
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:01-10-2010
Capital Allotment Shares
Category:Capital
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Legacy
Category:Mortgage
Date:10-04-2010
Capital Allotment Shares
Category:Capital
Date:03-02-2010
Resolution
Category:Resolution
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Resolution
Category:Resolution
Date:02-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:09-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Incorporation Company
Category:Incorporation
Date:27-05-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date27/01/2026
Latest Accounts31/05/2025
Trading Addresses
No.1 Glasshouse - 1Lg1, Alderley Park, Macclesfield, Sk10 4Tg, SK104TGRegistered
The Glass House, Queen Street, Bollington, Macclesfield, Cheshire, SK105PS
Related Companies
8
Contact
01625591111
No.1 Glasshouse - 1Lg1, Alderley Park, Macclesfield, SK104TG