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Companies House/Macclesfield/Company profile

LUSSO TRAVEL LIMITED

Active
06915677·incorporated 2009-05-27

LUSSO TRAVEL LIMITED is an active UK private limited company, incorporated on 27 May 2009 at Companies House (number 06915677; OpenRegistry canonical ID GB-06915677-lusso-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 6,234 active companies registered in Macclesfield (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-27
Registered Address
NO.1 GLASSHOUSE - 1LG1 ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, SK10 4TG, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LUSSO TRAVEL LIMITED

Financials

Check financials of LUSSO TRAVEL LIMITED

Filings

Check filing history of LUSSO TRAVEL LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUSSO TRAVEL LIMITED has 1 person with significant control on file:

  • Mr Martyn William Weaver born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Linda Ann Bellis born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Has significant influence or control
  • Mr James William Weaver born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-31.
    • Has significant influence or control
  • Mr Daniel Bowett born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-31.
    • Has significant influence or control
  • Mrs Laura Catherine Chuck born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-31.
    • Has significant influence or control
  • Mr Robert Mark Hibbert born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-31.
    • Has significant influence or control
  • Mr Gareth Donald Humlston born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-31.
    • Has significant influence or control

Previous names

LUSSO TRAVEL LIMITED has previously traded as:

  • OLLERBAY LIMITED (until 2009-08-26)

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Macclesfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06915677.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.