Eclipse Hotels (Luton) Limited
Company Profile
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MicroEclipse Hotels (luton) Limited
05958476•Private Limited With Share Capital
6 Coda Centre 189 Munster Road, London, SW66AW
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Incorporated
06/10/2006
Company Age
19 years
Directors
3
Employees
19
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Eclipse Hotels (luton) Limited (05958476) is a private limited with share capital incorporated on 06/10/2006 (19 years old) and registered in london, SW66AW. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 06/10/2006
SW66AW
19 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£3.32M
Net Assets
£-1.21M
Est. Turnover
£697.2K
AI Estimated
Unreported
Cash
£63.5K
Key Metrics
19
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:19-03-2010
Legacy
Category:Mortgage
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Resolution
Category:Resolution
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Incorporation Company
Category:Incorporation
Date:06-10-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Coda Studios, 189 Munster Road, London, SW66AWRegistered
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Contact
02073814500
6 Coda Centre 189 Munster Road, London, SW66AW