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SECRETS (EUSTON SQUARE) LIMITED

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

This company is commonly known as Secrets (euston Square) Limited. The company was founded 21 years ago and was given the registration number 04752665. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECRETS (EUSTON SQUARE) LIMITED
Company Number:04752665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gray's Inn Road, London, England, WC1X 8HG

Director20 March 2017Active
64 The Terrace, Gravesend, DA12 2BB

Secretary01 February 2006Active
Park House Liverpool Road, Kingston Upon Thames, KT2 7SZ

Secretary12 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 May 2003Active
53 Fairfax Road, Woking, GU22 9HN

Director31 March 2006Active
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ

Director27 March 2014Active
6 Bosworth House, Saltford Close, Erith, DA8 1SB

Director31 March 2006Active
6 Bosworth House, Saltford Close, Erith, DA8 1SB

Director12 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 May 2003Active

People with Significant Control

Sl Lh Holdings Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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