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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 3
  • 1
    Morel Ruymen, Laurent Pierre Franck
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 2
    CALYPSO DEVELOPMENT HOLDINGS LTD
    08244143
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    DGC NOMINEE SECRETARIES LIMITED 05322166
    131-135 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 86 offsprings)
    Officer
    2014-10-16 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LLUCALARI HOTEL DEVELOPMENT UK LTD

Period: 2020-04-17 ~ now
Company number: 08245625
Registered names
LLUCALARI HOTEL DEVELOPMENT UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,568,678 GBP2024-12-31
2,568,678 GBP2023-12-31
Debtors
6,107,125 GBP2024-12-31
5,854,778 GBP2023-12-31
Cash at bank and in hand
7,176 GBP2024-12-31
12,877 GBP2023-12-31
Current Assets
6,114,301 GBP2024-12-31
5,867,655 GBP2023-12-31
Net Current Assets/Liabilities
-1,704,571 GBP2024-12-31
-1,666,335 GBP2023-12-31
Total Assets Less Current Liabilities
864,107 GBP2024-12-31
902,343 GBP2023-12-31
Equity
Called up share capital
17 GBP2024-12-31
17 GBP2023-12-31
Share premium
1,053,418 GBP2024-12-31
1,053,418 GBP2023-12-31
Retained earnings (accumulated losses)
-189,328 GBP2024-12-31
-151,092 GBP2023-12-31
Equity
864,107 GBP2024-12-31
902,343 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,059,057 GBP2024-12-31
5,811,786 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,076 GBP2024-12-31
Prepayments/Accrued Income
Current
42,992 GBP2024-12-31
42,992 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,107,125 GBP2024-12-31
5,854,778 GBP2023-12-31
Other Remaining Borrowings
Current
7,778,218 GBP2024-12-31
7,492,665 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,979 GBP2024-12-31
3,058 GBP2023-12-31
Amounts owed to group undertakings
Current
8,696 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,724 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,236 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-38,236 GBP2024-01-01 ~ 2024-12-31

  • 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 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.