This company is commonly known as Eclipse Luxury Lifestyle Services Ltd. The company was founded 8 years ago and was given the registration number 09925331. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ECLIPSE LUXURY LIFESTYLE SERVICES LTD |
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Company Number | : | 09925331 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60 Tottentham Court Road, Tottenham Court Road, Studio 6, London, England, W1T 2EW | Director | 17 March 2022 | Active |
Office 4, 21, Knightsbridge, London, England, SW1X 7LY | Director | 21 December 2021 | Active |
Office 4, 21, Knightsbridge, London, England, SW1X 7LY | Director | 22 December 2015 | Active |
Mr Wai Tak Tang | ||
Notified on | : | 17 March 2022 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Tottenham Court Road, London, England, W1T 2EW |
Nature of control | : |
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Mr Roberto Lanzarone | ||
Notified on | : | 21 December 2021 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Office 4, 21, Knightsbridge, London, England, SW1X 7LY |
Nature of control | : |
|
Mr Roberto Sebastiani | ||
Notified on | : | 22 December 2016 |
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Status | : | Active |
Date of birth | : | June 1986 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Office 4, 21, Knightsbridge, London, England, SW1X 7LY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Change of name | Certificate change of name company. | Download |
2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-05 | Gazette | Gazette notice compulsory. | Download |
2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-24 | Officers | Appoint person director company with name date. | Download |
2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-24 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-22 | Officers | Appoint person director company with name date. | Download |
2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-22 | Officers | Termination director company with name termination date. | Download |
2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Officers | Change person director company with change date. | Download |
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