Menna Overview
Here’s a quick overview of FIVE SECRETARIES LTD. 👀 — a Luton, Bedfordshire based business that started in 1998.
FIVE SECRETARIES LTD.
- Company statusactive
- Company No03588256
- Age28 years 1 month Incorporated 25 June 1998
- Officers5
Address
40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
FIVE SECRETARIES LTD. is an active company incorporated on 25 June 1998 and based in Luton, Bedfordshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 29 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 13 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Jul 2014
Accounts With Accounts Type Dormant
12 Years Ago on 01 Mar 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARMAR, Anita | secretary | 01 Jan 2003 | |
| EURO CONSULTANCY LTD | corporate secretary | 02 Aug 2002 | |
| NARINE, Arnan | director | Feb 1968 | 01 Jan 2003 |
| NARINE, Arnold | director | Nov 1942 | 20 Apr 2001 |
| NARINE, Darren | director | Dec 1977 | 02 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arnold Narine | Nov 1942 | 21 Sept 2018 |
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Here’s a quick overview of FIVE SECRETARIES LTD. 👀 — a Luton, Bedfordshire based business that started in 1998.