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Santa Lucia Limited

company limited by shares (Ltd) · Tortola, British Virgin Islands · LEI 2549008WTAAGD644VT35
LEI lapsed

Summary

Santa Lucia Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2005347. Its legal form is company limited by shares (Ltd). According to GLEIF, its direct parent is St Gallen Hotels Limited (British Virgin Islands). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 30 Jan 2019 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 4 Jan 2022. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 4 Jan 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number2005347
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressc/o AMS Trustees Limited, Sea Meadow House, VG1110 Tortola, British Virgin Islands
Headquarters addressSea Meadow House, VG1110 Tortola, British Virgin Islands
Categorycompany or other legal entity
Statusactive
LEI2549008WTAAGD644VT35
LEI statuslapsed
LEI first issued30 Jan 2019
LEI record last updated5 May 2022
Next LEI renewal4 Jan 2022
Corroboration of the LEI recordfully corroborated

Group membership

St Gallen Hotels Limited British Virgin Islands lapsed direct parent
Santa Lucia Limited this entity

Relationship to the parent

Direct parent
ParentSt Gallen Hotels Limited
Accounting period28 Jan 2019 to 31 Dec 2019
Evidenceother official documents
Corroborationsupplied by the entity only
Accounting standardIFRS
Consolidation percentage reported to GLEIF100.00%
Relationship start28 Jan 2019
Recorded at GLEIF since30 Jan 2019
Last updated4 Jan 2022
Record statusnot renewed

Parent not reported to GLEIF

  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Other subsidiaries of the same direct parent (1)