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ECLIPSE LUXURY LIFESTYLE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:ECLIPSE LUXURY LIFESTYLE SERVICES LTD
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Tottentham Court Road, Tottenham Court Road, Studio 6, London, England, W1T 2EW

Director17 March 2022Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Director21 December 2021Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Director22 December 2015Active

People with Significant Control

Mr Wai Tak Tang
Notified on:17 March 2022
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:
  • Ownership of shares 75 to 100 percent
Mr Roberto Lanzarone
Notified on:21 December 2021
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Roberto Sebastiani
Notified on:22 December 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Change of name

Certificate change of name company.

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2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Address

Change registered office address company with date old address new address.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Officers

Termination director company with name termination date.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-03-26Address

Change registered office address company with date old address new address.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Change person director company with change date.

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