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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 7 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
Company Number:10425578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:294 Merton Road, London, United Kingdom, SW18 5JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
294, Merton Road, London, United Kingdom, SW18 5JW

Director13 October 2016Active
294, Merton Road, London, United Kingdom, SW18 5JW

Director13 October 2016Active
72, Badminton Road, London, England, SW12 8BL

Director15 May 2023Active
294, Merton Road, London, United Kingdom, SW18 5JW

Director13 October 2016Active

People with Significant Control

Ms Kirsty Ann Mortimer
Notified on:15 May 2023
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:72, Badminton Road, London, England, SW12 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Paul Mortimer
Notified on:13 October 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:294, Merton Road, London, United Kingdom, SW18 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan George Throughgood
Notified on:13 October 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:294, Merton Road, London, United Kingdom, SW18 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bobby Lester Drewett
Notified on:13 October 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:294, Merton Road, London, United Kingdom, SW18 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Officers

Appoint person director company with name date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-08-23Change of name

Certificate change of name company.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-04-20Address

Change registered office address company with date old address new address.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-12-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination director company with name termination date.

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2016-10-13Incorporation

Incorporation company.

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