Llucalari Hotel Development UK Ltd

Active08245625 Private limited company
Incorporated
9 October 2012 (14 years)
Previously known as
Mare E Terra Development Ltd (until 17 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2012
French
Born July 1970 (56)
Officer history (1 former)
1 September 2020
Resigned Dgc Nominee Secretaries Ltd as Corporate Secretary
16 October 2014
Appointed Dgc Nominee Secretaries Ltd as Corporate Secretary
9 October 2012

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08244143

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£7,176
Profit
(£38,236)
Employees
1
Current Ratio
0.8x
Return on Equity
-4%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £902,343 £864,107
Balance sheet detail
20242023
Current Assets£6,114,301£5,867,655
Debtors£6,107,125£5,854,778
Cash£7,176£12,877
Creditors (< 1 year)£7,818,872£7,533,990
Net Current Assets(£1,704,571)(£1,666,335)
Shareholder Funds£864,107£902,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Total exemption full accounts31 December 2024
10 October 2025Confirmation statement with no updates9 October 2025
19 December 2024Total exemption full accounts31 December 2023
16 October 2024Confirmation statement with no updates9 October 2024
4 January 2024Total exemption full accounts31 December 2022
Show all recent filings

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