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Company number
06915677

LUSSO TRAVEL LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUSSO TRAVEL LIMITED
Company number
06915677
Registered office
NO.1 GLASSHOUSE - 1LG1 ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, SK10 4TG, ENGLAND · 204 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 May 2009
Status
Active
Age
17 years
Previous names
OLLERBAY LIMITED (to 26 Aug 2009)
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Bowett
has significant influence or control
Notified 06/04/2016
Mr Gareth Donald Humlston
has significant influence or control
Notified 06/04/2016
Mr James William Weaver
has significant influence or control
Notified 06/04/2016
Mr Martyn William Weaver
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Robert Mark Hibbert
has significant influence or control
Notified 06/04/2016
Mrs Laura Catherine Chuck
has significant influence or control
Notified 06/04/2016
Mrs Linda Ann Bellis
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martyn William Weaver
born 06/1954 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mr Daniel Bowett
born 10/1980 · England has significant influence or control Control ended 31/01/2026
Mr Gareth Donald Humlston
born 05/1966 · England has significant influence or control Control ended 31/01/2026
Mr James William Weaver
born 09/1980 · England has significant influence or control Control ended 31/01/2026 Controls 4 companies
Mr Robert Mark Hibbert
born 02/1966 · England has significant influence or control Control ended 31/01/2026
Mrs Laura Catherine Chuck
born 02/1966 · England has significant influence or control Control ended 31/01/2026 Controls 2 companies
Mrs Linda Ann Bellis
born 08/1969 · England has significant influence or control Control ended 01/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Person with significant control ceased Mrs Laura Catherine Chuck
31/01/2026 Person with significant control ceased Mr Robert Mark Hibbert
31/01/2026 Person with significant control ceased Mr James William Weaver
31/01/2026 Person with significant control ceased Mr Gareth Donald Humlston
31/01/2026 Person with significant control ceased Mr Daniel Bowett
01/02/2019 Person with significant control ceased Mrs Linda Ann Bellis
06/04/2016 Person with significant control added Mrs Linda Ann Bellis
06/04/2016 Person with significant control added Mrs Laura Catherine Chuck
06/04/2016 Person with significant control added Mr Robert Mark Hibbert
06/04/2016 Person with significant control added Mr Martyn William Weaver
06/04/2016 Person with significant control added Mr James William Weaver
06/04/2016 Person with significant control added Mr Gareth Donald Humlston
06/04/2016 Person with significant control added Mr Daniel Bowett
26/08/2009 Registered name changed OLLERBAY LIMITED LUSSO TRAVEL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 0
▼ 100.0%
4
Profit / (loss) before tax 910
▲ 27.3%
715
Total assets less current liabilities 1,967
▲ 78.4%
1,102
Net assets 1,283
▲ 21.1%
1,060
Employees (avg) 47
▲ 11.9%
42

Documents for LUSSO TRAVEL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lusso Travel Limited — SK10 4TG
Tier 2 · renews 16/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06915677
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUSSO TRAVEL LIMITED?
According to the official registry, the company number of LUSSO TRAVEL LIMITED is 06915677.
Where is LUSSO TRAVEL LIMITED registered?
The registered office is NO.1 GLASSHOUSE - 1LG1 ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, SK10 4TG, ENGLAND.
What is the SIC code of LUSSO TRAVEL LIMITED?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls LUSSO TRAVEL LIMITED?
Mr Daniel Bowett is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LUSSO TRAVEL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About LUSSO TRAVEL LIMITED (06915677)

LUSSO TRAVEL LIMITED is a private limited company incorporated on 27 May 2009 and registered in the United Kingdom under company number 06915677. Its registered office is at NO.1 GLASSHOUSE - 1LG1 ALDERLEY PARK, ALDERLEY EDGE, MACCLESFIELD, SK10 4TG, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Daniel Bowett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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