Eclipse Luxury Lifestyle Services Ltd

General information

Name:

Eclipse Luxury Lifestyle Services Limited

Office Address:

60 Tottenham Court Road Studio 6 W1T 2EW London

Number: 09925331

Incorporation date: 2015-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eclipse Luxury Lifestyle Services Ltd may be contacted at 60 Tottenham Court Road, Studio 6 in London. The firm area code is W1T 2EW. Eclipse Luxury Lifestyle Services has existed on the market since the firm was established on 2015-12-22. The firm reg. no. is 09925331. This business's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Its most recent accounts provide detailed information about the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-03-24.

There seems to be 1 director at the current moment overseeing this specific firm, specifically Wai T. who has been performing the director's responsibilities since 2015-12-22. That firm had been directed by Roberto L. up until two years ago. What is more another director, specifically Roberto S. gave up the position in 2021.

Wai T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Wai T.

Role: Director

Appointed: 17 March 2022

Latest update: 17 April 2024

People with significant control

Wai T.
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
Roberto L.
Notified on 21 December 2021
Ceased on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roberto S.
Notified on 22 December 2016
Ceased on 21 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 22 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
Company Age

Closest Companies - by postcode