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 |
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| Company Number | : | 12836248 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2020 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Apartment 10 Millennium Heights, Lune Street, Lancaster, England, LA1 2AT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Sun Street, Lancaster, England, LA1 1EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Samantha Jill Riley |
| Notified on | : | 25 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 10 Millennium Heights, Lune Street, Lancaster, England, LA1 2AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)