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STA. LUCIA LAND INTERNATIONAL LIMITED

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

This company is commonly known as Sta. Lucia Land International Limited. The company was founded 12 years ago and was given the registration number 07859255. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167 Earls Court Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STA. LUCIA LAND INTERNATIONAL LIMITED
Company Number:07859255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167 Earls Court Road, London, England, SW5 9RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167 Earls Court Road, London, England, SW5 9RF

Director16 April 2012Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director24 November 2011Active

People with Significant Control

Mrs Michelle Robles De Castro
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:Filipino
Country of residence:England
Address:2f, 36, Earls Court Road, London, England, W8 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Change person director company with change date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-25Officers

Appoint person director company with name date.

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2024-04-15Address

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

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2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-06Officers

Change person director company with change date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-19Address

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

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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