Menna Overview
Here’s a quick overview of SECRETS (EUSTON) LTD 👀 — a Luton based business that started in 2001.
SECRETS (EUSTON) LTD
- Company statusactive
- Company No04310216
- Age24 years 9 months Incorporated 24 October 2001
- Officers0
Address
Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS, England
SECRETS (EUSTON) LTD is an active company incorporated on 24 October 2001 and based in Luton, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 24 November 2019. Next accounts due by 24 November 2020
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
6 Years Ago on 15 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 21 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Nov 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 10 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Nov 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 24 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 24 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 22 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 26 Oct 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 24 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Nov 2015
Accounts With Accounts Type Small
11 Years Ago on 26 Nov 2014
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 08 Nov 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Victor Michael Sampson | Jul 1942 | 24 Oct 2016 |
| Sl Lh Holdings Ltd | 24 Oct 2016 |
Related Companies
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DALEY, Janet, DRAMEH, Michael, JONES, Angela Dawn, SAMPSON, Brian Victor Michael, WAITE, Philip are mutual persons.
DALEY, Janet are mutual persons.
DALEY, Janet, DRAMEH, Michael, JONES, Angela Dawn, SAMPSON, Brian Victor Michael, WAITE, Philip are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
JONES, Angela Dawn are mutual persons.
JONES, Angela Dawn are mutual persons.
MCKEOWN, John Charles are mutual persons.
SAMPSON, Brian Victor Michael are mutual persons.
SAMPSON, Brian Victor Michael are mutual persons.
K BUILDING MANAGEMENT COMPANY LIMITED
DALEY, Janet, DRAMEH, Michael, SAMPSON, Brian Victor Michael are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
VERE STREET LIMITED
MCKEOWN, John Charles are mutual persons.
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MCKEOWN, John Charles are mutual persons.
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Here’s a quick overview of SECRETS (EUSTON) LTD 👀 — a Luton based business that started in 2001.