SECRETS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

SECRETS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SECRETS (LONDON) LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03757201. The accounts status is MICRO ENTITY.

SECRETS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

3 GRAY'S INN ROAD
LONDON
WC1X 8HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2022 05/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-04-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-04-21 RESIGNED
PHILIP WAITE Feb 1965 British Director 2001-06-04 UNTIL 2006-03-31 RESIGNED
PHILIP WAITE Feb 1965 British Director 2006-03-31 UNTIL 2007-03-31 RESIGNED
MR BRIAN SAMPSON Jul 1942 Uk Director 2014-03-27 UNTIL 2017-03-27 RESIGNED
SIMON PETER MURTAGH Oct 1963 British Director 1999-04-21 UNTIL 2001-06-04 RESIGNED
MR STEPHEN STUART SAMUEL LESS Apr 1942 British Director 2022-10-25 UNTIL 2022-11-29 RESIGNED
MS ANGELA DAWN JONES May 1968 British Director 2017-03-20 UNTIL 2022-05-14 RESIGNED
MR MICHAEL DRAMEH May 1950 British Director 2006-03-31 UNTIL 2014-04-11 RESIGNED
BENJAMIN DE HAAN Nov 1942 British Secretary 1999-04-21 UNTIL 2006-03-31 RESIGNED
MRS JANET DALEY Jun 1954 Secretary 2006-02-01 UNTIL 2012-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sl Lh Holdings Ltd 2017-04-21 Luton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTONPARK LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SECRETS (PROMOTIONS) LIMITED LONDON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
BEN SHUSHI RESTAURANTS (LONDON) LTD LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
SECRETS (HOLBORN) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
BENSUSHI RESTAURANTS LIMITED LEAGRAVE ROAD Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
SECRETS (EUSTON) LTD LUTON ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLARMANS HOLDINGS LIMITED BARNET ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
SECRETS (GRAYS INN) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SECRETS (EUSTON SQUARE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
SECRETS (ST. KATHARINE'S) LTD LONDON ENGLAND Active -... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SECRETS EBT TRUSTEES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SECRETS (WESTERN) LTD LONDON ENGLAND ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE STEPHEN LESS PARTNERSHIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SL LH HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RETAIL & COMMERCIAL LETTINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH LONDON MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SECRETS (MONEY) LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SECRETS (MONEY HANDLING) LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE GASLIGHT OF ST JAMES'S LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SECRETS_(LONDON)_LIMITED - Accounts 2022-05-07 30-11-2021 £2 equity
SECRETS_(LONDON)_LIMITED - Accounts 2021-11-12 30-11-2020 £2 equity
SECRETS_(LONDON)_LIMITED - Accounts 2020-11-28 30-11-2019 £2 equity
SECRETS_(LONDON)_LIMITED - Accounts 2019-03-12 30-11-2018 £2 equity
SECRETS_(LONDON)_LIMITED - Accounts 2018-08-10 30-11-2017 £2 equity
SECRETS_(LONDON)_LIMITED - Accounts 2017-08-15 30-11-2016 £2 equity
SECRETS_(LONDON)_LIMITED - Accounts 2016-08-24 30-11-2015 £2 Cash £2 equity
SECRETS_(LONDON)_LIMITED - Accounts 2015-08-12 30-11-2014 £2 Cash £2 equity