Website & contact details
- Group website
- The site of this company’s group or brand.
Lusso Travel Limited
- Incorporated
- 27 May 2009 (17 years)
- Previously known as
- Ollerbay Limited (until 26 August 2009)
- Industry
- Tour operator activities (79120)
- Directors
- Robert Mark HibbertGareth Donald Hulmston
- Owned by
- Martyn William Weaver
- Accounts type
- Full
- Region
- North West
- Address
- No.1 Glasshouse - 1Lg1 Alderley ParkAlderley EdgeMacclesfieldSK10 4TG
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2012
British
Born October 1980 (46)
Hibbert, Robert Mark
Director · Appointed 14 December 2009
British
Born February 1971 (55)
Hulmston, Gareth Donald
Director · Appointed 14 December 2009
British
Born May 1966 (60)
Director · Appointed 1 October 2009
British
Born February 1966 (60)
Secretary · Appointed 7 September 2009
British
Director · Appointed 28 May 2009
British
Born September 1980 (46)
Officer history (3 former)
1 February 2019
Resigned Bellis, Linda Ann as Director
15 August 2012
9 July 2012
Resigned Seddon, Mark Daniel as Director
29 March 2011
Appointed Seddon, Mark Daniel as Director
14 December 2009
Appointed Hibbert, Robert Mark as Director
14 December 2009
Appointed Hulmston, Gareth Donald as Director
14 December 2009
Appointed Bellis, Linda Ann as Director
1 October 2009
7 September 2009
28 May 2009
28 May 2009
27 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martyn William Weaver
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (6)
31 January 2026
31 January 2026
31 January 2026
31 January 2026
Ceased Robert Mark Hibbert — Has significant influence or control
31 January 2026
Ceased Gareth Donald Humlston — Has significant influence or control
1 February 2019
Ceased Linda Ann Bellis — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £1,283,295
- Cash
- £3,365,443
- Profit Before Tax
- £909,988
- Debt Ratio
- 84%
- Current Ratio
- 1.3x
- Return on Equity
- 49%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £408,784 | £412,188 |
| Current Assets | £7,586,855 | £5,060,533 |
| Debtors | £4,221,412 | £2,702,004 |
| Cash | £3,365,443 | £2,358,529 |
| Creditors (< 1 year) | £6,028,764 | £4,370,390 |
| Creditors (> 1 year) | £670,964 | £30,000 |
| Net Current Assets | £1,558,091 | £690,143 |
| Net Assets | £1,283,295 | £1,059,715 |
| Shareholder Funds | £1,283,295 | £1,059,715 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 30 April 2026 | Registration of a charge | |||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control |
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