LUCAYA LIMITED

Company Name
LUCAYA LIMITED

Legal Registered Office
44 Esplanade St Helier Jersey JE4 9WG

Company Number		JE84630
Company ID Number		84630
Date formed		2003-01-10
Country		Jersey - Channel Islands
Origin Country		Jersey
Type		RC - Registered Private Company
CompanyStatus		Live
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts

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Companies with same name LUCAYA LIMITED

The following companies were found which have the same name as LUCAYA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUCAYA 1 - 105 LLC	7901 KINGSPOINTE PKWY STE 15 ORLANDO FL 32819	Active	Company formed on the 2015-01-20
LUCAYA 12-101 LLC	4802 LEGACY OAKS DR ORLANDO FL 32839	Active	Company formed on the 2018-04-18
LUCAYA 1417 LLC	21301 Powerline Rd BOCA RATON FL 33433	Active	Company formed on the 2013-10-14
LUCAYA 16-101 LLC	6735 Conroy Road Orlando FL 32835	Active	Company formed on the 2014-06-26
LUCAYA AND EDGEWOOD, LLC	856 N JOHN YOUNG PKWY KISSIMMEE FL 34741	Inactive	Company formed on the 2013-07-01
LUCAYA APARTMENTS ASSOCIATION, INC.	1045 COCONUT AVE. SARASOTA FL	Inactive	Company formed on the 1973-09-07
LUCAYA APARTMENTS, INC.	FL	Inactive	Company formed on the 1965-11-16
LUCAYA ASSET MANAGEMENT, LLC	17753 LUCAYA DRIVE LAKEWOOD RANCH FL 34202	Active	Company formed on the 2020-12-10
LUCAYA BAY PROPERTIES INC.	224 NE 46TH STREET MIAMI FL 33137	Inactive	Company formed on the 2006-05-30
LUCAYA BEACH HOTEL CORPORATION	1201 BRICKELL AVE., #220 MIAMI FL 33131	Inactive	Company formed on the 1992-01-07
LUCAYA BEACH APARTMENTS, INC. A CONDOMINIUM ASSOCIATION	FL	Inactive	Company formed on the 1965-11-16
LUCAYA BEVERAGES LLC	Arkansas	Unknown
LUCAYA BOOK STORES LLC	New Jersey	Unknown
LUCAYA CAPITAL CORP.	SUITE 400 630 - 8 AVENUE S.W. CALGARY ALBERTA T2P 1G6	Active	Company formed on the 2008-09-10
LUCAYA CAPITAL LLC	Georgia	Unknown
LUCAYA CAPITAL, INC	3225 MCLEOD DR STE 100 LAS VEGAS NV 89121	Active	Company formed on the 2021-02-08
LUCAYA CAY CONDOMINIUM ASSOCIATION, INC.	5603 NAPLES BLVD. NAPLES FL 34109	Active	Company formed on the 2005-09-12
LUCAYA CONDOMINIUM ASSOCIATION, INC.	801 - 12TH AVENUE SOUTH NAPLES FL 33940	Inactive	Company formed on the 1992-03-10
LUCAYA CONDOMINIUM OWNERS' ASSOCIATION, INC.	SUITE 46, MANATEE NATIONAL BANK BLDG. BRADENTON FL	Inactive	Company formed on the 1973-10-18
LUCAYA CONDOMINIUM ASSOCIATION, INC.	3837 HOLLYWOOD BLVD. HOLLYWOOD FL 33021	Active	Company formed on the 2006-09-05

Corporation Filing History

Jersey Financial Services Commission Filing History

This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-01-31		Annual Return 2020
2019-01-24		Annual Return 2019
2018-01-19		Annual Return 2018
2017-02-17		Annual Return 2017
2016-03-08		Annual Return 2016
2015-03-05		Change of Registered Address
2015-03-03		Annual Return 2015
2014-02-10		Annual Return 2014
2013-02-05		Annual Return 2013
2012-02-15		Annual Return 2012
2011-02-09		Annual Return 2011
2010-09-16		Notice of Registered Office
2010-02-09		Annual Return 2010
2009-01-22		Annual Return 2009
2008-02-13		Annual Return 08
2007-02-08		Annual Return 07
2006-02-21		Annual Return 06
2005-02-10		Annual Return 05
2004-02-27		Annual Return 04
2003-01-10		Registration Certificate

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to LUCAYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LUCAYA LIMITED

Intangible Assets

Patents

We have not found any records of LUCAYA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUCAYA LIMITED

Trademarks

We have not found any records of LUCAYA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCAYA LIMITED. 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 () as LUCAYA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUCAYA LIMITED 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 LUCAYA LIMITED 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 LUCAYA LIMITED 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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Last Datalog update:	2016-04-11 15:44:57
Primary Source:	Jersey Financial Services Commission

Company Overview