Menna Overview
Here’s a quick overview of LLUCALARI HOTEL DEVELOPMENT UK LTD 👀 — a London based business that started in 2012.
LLUCALARI HOTEL DEVELOPMENT UK LTD
- Company statusactive
- Company No08245625
- Age13 years 9 months Incorporated 9 October 2012
- Officers1
Address
50 Seymour Street, London, W1H 7JG, England
LLUCALARI HOTEL DEVELOPMENT UK LTD is an active company incorporated on 9 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Aug 2020
Resolution
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 09 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 17 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 19 Sep 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOREL RUYMEN, Laurent Pierre Franck | director | Jul 1970 | 09 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calypso Development Holdings Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MOREL RUYMEN, Laurent Pierre Franck, DGC NOMINEE SECRETARIES LTD are mutual persons.
MOREL RUYMEN, Laurent Pierre Franck, DGC NOMINEE SECRETARIES LTD are mutual persons.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
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Menna Overview
Here’s a quick overview of LLUCALARI HOTEL DEVELOPMENT UK LTD 👀 — a London based business that started in 2012.