ECLIPSE LUXURY LIFESTYLE SERVICES LTD
60 TOTTENHAM COURT ROAD, STUDIO 6, LONDON W1T 2EW- Active
- Private Limited Company
- Company No. 09925331
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE LUXURY LIFESTYLE SERVICES LTD was incorporated on Tuesday, December 22, 2015 as a Private Limited Company with registered address in LONDON. ECLIPSE LUXURY LIFESTYLE SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months.
| Name | ECLIPSE LUXURY LIFESTYLE SERVICES LTD |
|---|---|
| Company number | 09925331 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 TOTTENHAM COURT ROAD STUDIO 6 LONDON W1T 2EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wai Tak Tang Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Roberto Lanzarone Nationality: Italian |
Dates: Tuesday, December 21, 2021 - Thursday, March 17, 2022
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 Nationality: Italian |
Dates: Thursday, December 22, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECLIPSE LUXURY LIFESTYLE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE LUXURY LIFESTYLE SERVICES LTD | 22 Dec 2015 |