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- LLUCALARI HOTEL DEVELOPMENT UK LTD
LLUCALARI HOTEL DEVELOPMENT UK LTD
Active - Accounts Filed
General Information
NAME
LLUCALARI HOTEL DEVELOPMENT UK LTD
COMPANY NUMBER
08245625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/2012
(12 years and 2 months old)
WEBSITE
equipageindia.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2012
17/04/2020
MARE E TERRA DEVELOPMENT LTD
Previous Names
09/10/2012 17/04/2020 MARE E TERRA DEVELOPMENT LTD
LONDON
W1H 7JG
50 Seymour Street
LONDON
W1H 7JG
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
Credit Risk Overview
Want to learn more about LLUCALARI HOTEL DEVELOPMENT UK LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LLUCALARI HOTEL DEVELOPMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LLUCALARI HOTEL DEVELOPMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLUCALARI HOTEL DEVELOPMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLUCALARI HOTEL DEVELOPMENT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Laurent Pierre Franck Morel Ruymen 09/10/2012 - Present (12 years and 2 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
16/10/2014 - Present (10 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 56 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LLUCALARI HOTEL DEVELOPMENT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: DGC NOMINEE SECRETARIES LTD (912499036) has left the board |
Date: 21/08/2020 | Event: Change in Reg. Office |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: Change in Reg. Office |
Date: 12/11/2015 | Event: New Annual Return filed |
Date: 20/09/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: DGC NOMINEE SECRETARIES LTD (919187031) has left the board |
Date: 01/09/2015 | Event: New Company Secretary DGC NOMINEE SECRETARIES LTD (912499036) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Company Secretary DGC NOMINEE SECRETARIES LTD (919187031) Appointed |
Date: 20/10/2014 | Event: Change in Reg. Office |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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