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Company Information for SANTA LUCIA SP
2ND FLOOR, CITI BUILDING P.O. BOX N-1576, 14 UNIVERSITY DRIVE, NASSAU, THE BAHAMAS,
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Company Registration Number
 SG000474 Scottish Partnership
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Company Overview
About Santa Lucia Sp
SANTA LUCIA SP was founded on 2017-09-04 and has its registered office in Nassau. The organisation's status is listed as "Active". Santa Lucia Sp is a Scottish Partnership registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| SANTA LUCIA SP | |
| Legal Registered Office | |
| 2ND FLOOR, CITI BUILDING P.O. BOX N-1576 14 UNIVERSITY DRIVE NASSAU THE BAHAMAS | |
Filing Information
| Company Number | SG000474 | |
|---|---|---|
| Company ID Number | SG000474 | |
| Date formed | 2017-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Scottish Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-09 03:06:49 |
| Companies House |
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Companies with same name SANTA LUCIA SP
The following companies were found which have the same name as SANTA LUCIA SP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SANTA LUCIA DEL MAR LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2014-05-27 | |
| SANTA LUCIA LIMITED | 9 GREAT PORTWAY GREAT DENHAM BEDFORD ENGLAND MK40 4GA | Dissolved | Company formed on the 2013-09-27 | |
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SANTA LUCIA CHURCH, INC. | Kings | Active | Company formed on the 1960-08-05 |
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SANTA LUCIA, INC. | New York | Active | Company formed on the 1954-12-10 |
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SANTA LUCIA'S CAFE, LLC | 367 WEST MAIN ST STE 2 MALONE NY 12953 | Active | Company formed on the 2007-03-01 |
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SANTA LUCIA SOCIETY, INC. | 7702 17TH AVENUE Kings BROOKLYN NY 11228 | Active | Company formed on the 1998-02-05 |
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Santa Lucia Mining, LLC | 505 S 3rd St, Ste 200 Laramie WY 82070 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-01-16 |
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Santa Lucia Construction | 12303 E 53rd Avenue Denver CO 80239 | Delinquent | Company formed on the 2010-12-10 |
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SANTA LUCIA MEDICAL GROUP, LLC | 1336 NATIVIDAD RD SALINAS CA 93906 | ACTIVE | Company formed on the 2008-12-18 |
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SANTA LUCIA, INC. | 701 FIFTH AVE #3300 SEATTLE WA 981040000 | Dissolved | Company formed on the 2015-08-06 |
| SANTA LUCIA LP | 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN | Active | Company formed on the 2015-09-11 | |
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SANTA LUCIA WINERY LLC | 127 CRUMP LANE SULPHUR SPRINGS Texas 75482 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-12-16 |
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SANTA LUCIA AT BENTSEN LAKES, LLC | 7825 S 23RD ST MCALLEN TX 78503 | ACTIVE | Company formed on the 2012-08-28 |
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SANTA LUCIA LANDSCAPING | 7430 DAKIN ST APT 304 DENVER CO 80221 | Delinquent | Company formed on the 2011-03-09 |
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SANTA LUCIA HOLDINGS LTD. | 140 HAMPSHIRE GROVE NW CALGARY ALBERTA T3A 5B3 | Active | Company formed on the 2006-07-28 |
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SANTA LUCIA, LLC | 4705 OLENTANGY BOULEVARD - COLUMBUS OH 43214 | Active | Company formed on the 2012-08-20 |
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SANTA LUCIA GLOBAL LLC | 1967 WEHRLE DRIVE Albany BUFFALO NY 14221 | Active | Company formed on the 2016-04-20 |
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SANTA LUCIA WINERY, INC. | 701 5TH AVE STE 3300 SEATTLE WA 981047055 | Active | Company formed on the 2016-06-21 |
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SANTA LUCIA PARTNERS, A LIMITED PARTNERSHIP | 510 HIGHWAY 338 WELLINGTON NV 89444 | Expired | Company formed on the 1996-03-21 |
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SANTA LUCIANS INTERNATIONAL | 7564 GRIST MILL COURT LAS VEGAS NV 89113 | Revoked | Company formed on the 1998-10-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SQP1 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SANTA LUCIA SP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SANTA LUCIA SP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANTA LUCIA SP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for SANTA LUCIA SP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as SANTA LUCIA SP are:
Outgoings
Business Rates/Property Tax
No properties were found where SANTA LUCIA SP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTA LUCIA SP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANTA LUCIA SP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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