Founded in 2014, Llucmajor, classified under reg no. 09226053 is an active company. Currently registered at C/o Moxhay Advisory SW1V 1NS, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 25th May 2023 Llucmajor Limited is no longer carrying the name Llucmayor.
The firm has 2 directors, namely Raymond D., Susan D.. Of them, Raymond D., Susan D. have been with the company the longest, being appointed on 19 September 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Moxhay Advisory |
| Office Address2 | 28 Eccleston Square |
| Town | London |
| Post code | SW1V 1NS |
| Country of origin | United Kingdom |
| Registration Number | 09226053 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Other accommodation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 19 September 2014
Position: Director
Appointed: 19 September 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Raymond D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan D. This PSC owns 25-50% shares and has 25-50% voting rights.
Raymond D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Llucmayor | May 25, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 777 004 | |||||
| Balance Sheet | ||||||
| Current Assets | 6 331 | 6 331 | 6 331 | 780 973 | ||
| Debtors | 6 331 | 6 331 | 6 331 | 780 973 | ||
| Net Assets Liabilities | 765 521 | 762 125 | 759 731 | 756 919 | 780 973 | |
| Property Plant Equipment | 826 161 | 826 161 | 826 161 | |||
| Tangible Fixed Assets | 826 161 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 780 004 | |||||
| Profit Loss Account Reserve | -3 000 | |||||
| Shareholder Funds | 777 004 | |||||
| Other | ||||||
| Creditors | 49 157 | 66 971 | 70 367 | 72 761 | 69 242 | |
| Fixed Assets | 826 161 | 826 161 | 826 161 | 826 161 | 826 161 | |
| Investments Fixed Assets | 826 161 | 826 161 | 826 161 | |||
| Net Current Assets Liabilities | -49 157 | -60 640 | -64 036 | -66 430 | -69 242 | 780 973 |
| Property Plant Equipment Gross Cost | 826 161 | 826 161 | 826 161 | |||
| Total Assets Less Current Liabilities | 777 004 | 765 521 | 762 125 | 759 731 | 756 919 | 780 973 |
| Creditors Due Within One Year | 49 157 | |||||
| Number Shares Allotted | 780 004 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 780 004 | |||||
| Tangible Fixed Assets Additions | 826 161 | |||||
| Tangible Fixed Assets Cost Or Valuation | 826 161 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 18th, April 2024 |
dissolution | Free Download |
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