The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morel Ruymen, Laurent Pierre Franck
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 2
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,721,317 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • DGC NOMINEE SECRETARIES LIMITED
    131-135 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-10-16 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LLUCALARI HOTEL DEVELOPMENT UK LTD

Previous name
MARE E TERRA DEVELOPMENT LTD - 2020-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,568,678 GBP2023-12-31
2,568,678 GBP2022-12-31
Debtors
5,854,778 GBP2023-12-31
3,466,436 GBP2022-12-31
Cash at bank and in hand
12,877 GBP2023-12-31
6,538 GBP2022-12-31
Current Assets
5,867,655 GBP2023-12-31
3,472,974 GBP2022-12-31
Creditors
Current
7,533,990 GBP2023-12-31
5,125,152 GBP2022-12-31
Net Current Assets/Liabilities
-1,666,335 GBP2023-12-31
-1,652,178 GBP2022-12-31
Total Assets Less Current Liabilities
902,343 GBP2023-12-31
916,500 GBP2022-12-31
Equity
Called up share capital
17 GBP2023-12-31
17 GBP2022-12-31
Share premium
1,053,418 GBP2023-12-31
1,053,418 GBP2022-12-31
Retained earnings (accumulated losses)
-151,092 GBP2023-12-31
-136,935 GBP2022-12-31
Equity
902,343 GBP2023-12-31
916,500 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,811,786 GBP2023-12-31
3,423,444 GBP2022-12-31
Prepayments/Accrued Income
Current
42,992 GBP2023-12-31
42,992 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,854,778 GBP2023-12-31
3,466,436 GBP2022-12-31
Other Remaining Borrowings
Current
7,492,665 GBP2023-12-31
5,099,193 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,058 GBP2023-12-31
4,188 GBP2022-12-31
Amounts owed to group undertakings
Current
8,696 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,724 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,157 GBP2023-01-01 ~ 2023-12-31

  • LLUCALARI HOTEL DEVELOPMENT UK LTD
    Info
    MARE E TERRA DEVELOPMENT LTD - 2020-04-17
    Registered number 08245625
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2012-10-09 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.