Introduction
Watch Company
Updated On: 14/09/2026
E
ECLIPSE GROUP SERVICES LTD
ECLIPSE GROUP SERVICES LTD is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 1 other business activity. ECLIPSE GROUP SERVICES LTD was registered 10 years ago.(SIC: 56103, 56210)
Status
active
Active since 10 years ago
Company No
09925331
LTD Company
Age
10 Years
Incorporated 22 December 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 24 March 2024 (2 years ago)
Submitted on 15 April 2024 (2 years ago)
Next Due
Due by 7 April 2025
For period ending 24 March 2025
Previous Company Names
ECLIPSE LUXURY LIFESTYLE SERVICES LTD
From: 22 December 2015To: 17 April 2024
Contact
Address
60 Tottenham Court Road Studio 6 London, W1T 2EW,
Timeline
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SEBASTIANI, Roberto
ResignedKnightsbridge, LondonSW1X 7LY
Born June 1986
Director
Appointed 22 Dec 2015
Resigned 21 Dec 2021
SEBASTIANI, Roberto
Knightsbridge, LondonSW1X 7LY
Born June 1986
Director
22 Dec 2015
Resigned 21 Dec 2021
Resigned
LANZARONE, Roberto
ResignedKnightsbridge, LondonSW1X 7LY
Born December 1985
Director
Appointed 21 Dec 2021
Resigned 17 Mar 2022
LANZARONE, Roberto
Knightsbridge, LondonSW1X 7LY
Born December 1985
Director
21 Dec 2021
Resigned 17 Mar 2022
Resigned
TANG, Wai Tak
ActiveTottenham Court Road, LondonW1T 2EW
Born February 1963
Director
Appointed 17 Mar 2022
TANG, Wai Tak
Tottenham Court Road, LondonW1T 2EW
Born February 1963
Director
17 Mar 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Wai Tak Tang
ActiveTottenham Court Road, LondonW1T 2EW
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2022
Mr Wai Tak Tang
Tottenham Court Road, LondonW1T 2EW
Born February 1963
Ownership of shares 75 to 100 percent
17 Mar 2022
Active
Mr Roberto Lanzarone
CeasedKnightsbridge, LondonSW1X 7LY
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 21 Dec 2021
Mr Roberto Lanzarone
Knightsbridge, LondonSW1X 7LY
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
21 Dec 2021
Ceased
Mr Roberto Sebastiani
CeasedKnightsbridge, LondonSW1X 7LY
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2016
Mr Roberto Sebastiani
Knightsbridge, LondonSW1X 7LY
Born June 1986
Ownership of shares 75 to 100 percent
22 Dec 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2024
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
24 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
26 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2016