About

Registered Number: 08245625
Date of Incorporation: 09/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA,

 

Llucalari Hotel Development Uk Ltd was setup in 2012, it's status is listed as "Active". This organisation has one director listed as Morel Ruymen, Laurent Pierre Franck at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOREL RUYMEN, Laurent Pierre Franck 09 October 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
RESOLUTIONS - N/A 17 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 12 October 2018
CH04 - Change of particulars for corporate secretary 12 October 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 09 October 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 19 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 16 September 2015
AAMD - Amended Accounts 05 February 2015
RP04 - N/A 24 October 2014
SH01 - Return of Allotment of shares 17 October 2014
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AP04 - Appointment of corporate secretary 16 October 2014
AD01 - Change of registered office address 16 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 14 January 2014
RP04 - N/A 31 October 2013
SH01 - Return of Allotment of shares 04 January 2013
AA01 - Change of accounting reference date 04 January 2013
NEWINC - New incorporation documents 09 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.