Llucalari Hotel Development Uk Ltd. net worth, address, company information. Free

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Llucalari Hotel Development Uk Ltd (Companies House Registration Number 08245625) is a private limited company legally formed on 2012-10-09 in England. The business is located at 50 Seymour Street, London W1H 7JG. Having undergone a change in 2020-04-17, the previous name the firm used was Mare E Terra Development Ltd. Llucalari Hotel Development Uk Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Llucalari Hotel Development Uk Ltd
Number	08245625
Date of Incorporation:	Tue, 9th Oct 2012
End of financial year:	31 December
Address:	50 Seymour Street, London, W1H 7JG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Laurent M. (in the company from 09 October 2012). The official register lists 1 person of significant control - Calypso Development Holdings Ltd, a firm which is located at 3-7 Temple Avenue, EC4Y 0HP London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	1,904,697	5,738,450	4,696,091
Fixed Assets	392,612	125,177	975,794
Number Shares Allotted	1,176	1,176	1,724
Shareholder Funds	1,042,125	885,921	740,251
Tangible Fixed Assets	50,940	38,205	28,654
Total Assets Less Current Liabilities	1,042,125	885,921	740,251
Intangible Fixed Assets	254,700	-	-

People with significant control

Calypso Development Holdings Ltd

6 April 2016

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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/10/09 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (14 pages)
(AD01) Address change date: 2022/10/12. New Address: 50 Seymour Street London W1H 7JG. Previous address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England filed on: 12th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/09 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, October 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/10/09 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/10/09 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(TM02) 2020/09/01 - the day secretary's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/08/19. New Address: 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA. Previous address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England filed on: 19th, August 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/17 filed on: 17th, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/10/09 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/10/09 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on 2018/10/12 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2017/10/09 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/10/09 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2016/09/19. New Address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP. Previous address: Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD filed on: 19th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/09 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, February 2015 \| accounts	Free Download (10 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/10/09 filed on: 24th, October 2014 \| document replacement	Free Download (16 pages)
(SH01) 1053435.32 GBP is the capital in company's statement on 2014/10/16 filed on: 17th, October 2014 \| capital	Free Download (3 pages)
(CH01) On 2014/10/16 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/09 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 1053429.84 GBP is the capital in company's statement on 2014/10/16 capital
(AP04) New secretary appointment on 2014/10/16 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/16. New Address: Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD. Previous address: 145-157 St John Street London EC1V 4PW filed on: 16th, October 2014 \| address	Free Download (1 page)
(CH01) On 2014/10/01 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/10/09 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 31st, October 2013 \| document replacement	Free Download (6 pages)
(SH01) 1053429.84 GBP is the capital in company's statement on 2012/12/18 filed on: 4th, January 2013 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 4th, January 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, October 2012 \| incorporation	Free Download (7 pages)

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