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 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
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 |
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 |