Llucalari Hotel Development Uk Ltd

General information

Name:

Llucalari Hotel Development Uk Limited

Office Address:

50 Seymour Street W1H 7JG London

Number: 08245625

Incorporation date: 2012-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Llucalari Hotel Development Uk Ltd with the registration number 08245625 has been in this business field for twelve years. The Private Limited Company is located at 50 Seymour Street, , London and company's post code is W1H 7JG. Llucalari Hotel Development Uk Ltd was known four years from now as Mare E Terra Development. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the accounts were filed.

There's one director at present running this specific company, namely Laurent M. who has been utilizing the director's tasks since 2012-10-09.

The companies with significant control over this firm are as follows: Calypso Development Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 3-7 Temple Avenue, EC4Y 0HP and was registered as a PSC under the reg no 08244143.

  • Previous company's names
  • Llucalari Hotel Development Uk Ltd 2020-04-17
  • Mare E Terra Development Ltd 2012-10-09

Financial data based on annual reports

Company staff

Laurent M.

Role: Director

Appointed: 09 October 2012

Latest update: 18 April 2024

People with significant control

Calypso Development Holdings Ltd
Address: 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08244143
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2023
Confirmation statement last made up date 09 October 2022
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 09 October 2012
Date Approval Accounts 3 July 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 09 October 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 February 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 09 October 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 June 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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