This company is commonly known as Secrets By Lucie Limited. The company was founded 3 years ago and was given the registration number 12766424. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 52 Orangetip Gardens, , Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECRETS BY LUCIE LIMITED |
|---|---|---|
| Company Number | : | 12766424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 52 Orangetip Gardens, Newcastle Upon Tyne, England, NE13 9EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Panoramic House Bankside, The Watermark, Gateshead, England, NE11 9SY | Director | 19 January 2021 | Active |
| Panoramic House Bankside, The Watermark, Gateshead, England, NE11 9SY | Director | 19 January 2021 | Active |
| Panoramic House Bankside, The Watermark, Gateshead, England, NE11 9SY | Director | 19 January 2021 | Active |
| 52 Orangetip Gardens, Newcastle Upon Tyne, England, NE13 9EG | Secretary | 24 July 2020 | Active |
| Baltic Business Quarters, Abbott's Hill Northern Design Centre, Gateshead, England, NE8 3DF | Corporate Secretary | 24 July 2020 | Active |
| 52 Orangetip Gardens, Newcastle Upon Tyne, England, NE13 9EG | Director | 24 July 2020 | Active |
| 52 Orangetip Gardens, Newcastle Upon Tyne, England, NE13 9EG | Director | 24 July 2020 | Active |
| Baltic Business Quarters, Abbott's Hill Northern Design Centre, Gateshead, England, NE8 3DF | Corporate Director | 24 July 2020 | Active |
| Ms Carly Marie Hale | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Panoramic House Bankside, The Watermark, Gateshead, England, NE11 9SY |
| Nature of control | : |
|
| Mr David James Lyndsey Harper | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Panoramic House Bankside, The Watermark, Gateshead, England, NE11 9SY |
| Nature of control | : |
|
| Mr Benjamin Joseph Maughan | ||
| Notified on | : | 24 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 Orangetip Gardens, Newcastle Upon Tyne, England, NE13 9EG |
| Nature of control | : |
|
| Epic Retail Limited | ||
| Notified on | : | 24 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Baltic Business Quarters, Abbott's Hill Northern Design Centre, Gateshead, England, NE8 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Capital | Capital allotment shares. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
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