SECRET BISTRO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secret Bistro Ltd. The company was founded 5 years ago and was given the registration number 12836248. The firm's registered office is in LANCASTER. You can find them at Apartment 10 Millennium Heights, Lune Street, Lancaster, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	SECRET BISTRO LTD
Company Number	:	12836248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Apartment 10 Millennium Heights, Lune Street, Lancaster, England, LA1 2AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Apartment 10, Millenium Heights, Lune Street, Lancaster, England, LA1 2AT	Director	30 May 2022	Active
25, Sun Street, Lancaster, England, LA1 1EW	Director	19 August 2021	Active
25, Sun Street, Lancaster, England, LA1 1EW	Director	25 August 2020	Active

People with Significant Control

Mr Gavin William Riley
Notified on	:	25 August 2020
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	25, Sun Street, Lancaster, England, LA1 1EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Samantha Jill Riley
Notified on	:	25 August 2020
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	Apartment 10 Millennium Heights, Lune Street, Lancaster, England, LA1 2AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)