SECRETS (EUSTON) LTD

Active - Proposal to Strike off

04310216·incorporated 2001-10-24

Status
Active - Proposal to Strike off

Type
Private Limited Company

Incorporated
2001-10-24

Registered Address
SUITE 9, 2ND FLOOR CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS, ENGLAND

SIC
96090 — Other service activities n.e.c.

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2018-11-30. Next accounts due 2020-11-24. Financial year-end: 24/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-24. Next confirmation statement due 2016-11-21.

Persons with significant control

SECRETS (EUSTON) LTD has 1 person with significant control on file:

Sl Lh Holdings Ltd (England reg. 06375960). Notified 2016-10-24.
- Owns 75% or more of shares

1 historical PSC record has ceased:

Mr Brian Victor Michael Sampson born 1942 resident in England, Uk national. Notified 2016-10-24. Ceased 2017-03-27.
- Has significant influence or control

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