DI LUSSO TRAVEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Di Lusso Travel Ltd. The company was founded 8 years ago and was given the registration number 10425578. The firm's registered office is in LONDON. You can find them at 294 Merton Road, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Company Information
| Name | : | DI LUSSO TRAVEL LTD |
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| Company Number | : | 10425578 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2016 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52219 - Other service activities incidental to land transportation, n.e.c.
- 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | 294 Merton Road, London, United Kingdom, SW18 5JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 294, Merton Road, London, United Kingdom, SW18 5JW | Director | 13 October 2016 | Active |
| 294, Merton Road, London, United Kingdom, SW18 5JW | Director | 13 October 2016 | Active |
| 72, Badminton Road, London, England, SW12 8BL | Director | 15 May 2023 | Active |
| 294, Merton Road, London, United Kingdom, SW18 5JW | Director | 13 October 2016 | Active |
People with Significant Control
| Ms Kirsty Ann Mortimer |
| Notified on | : | 15 May 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 72, Badminton Road, London, England, SW12 8BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Lee Paul Mortimer |
| Notified on | : | 13 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 294, Merton Road, London, United Kingdom, SW18 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alan George Throughgood |
| Notified on | : | 13 October 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 294, Merton Road, London, United Kingdom, SW18 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bobby Lester Drewett |
| Notified on | : | 13 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 294, Merton Road, London, United Kingdom, SW18 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)