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Companies House/Lutterworth/Company profile

THE SECRET GARDEN (LEICESTER ROAD) LTD

Active
11288350·incorporated 2018-04-03

THE SECRET GARDEN (LEICESTER ROAD) LTD is an active UK private limited company, incorporated on 3 April 2018 at Companies House (number 11288350; OpenRegistry canonical ID GB-11288350-the-secret-garden-leicester-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 2,231 active companies registered in Lutterworth, Leics (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-03
Registered Address
21 HIGH STREET, LUTTERWORTH, LEICS, LE17 4AT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE SECRET GARDEN (LEICESTER ROAD) LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

THE SECRET GARDEN (LEICESTER ROAD) LTD has 1 person with significant control on file:

  • C.S. Construction Holdings Limited (England reg. 10970231). Notified 2022-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul David Collis born 1971 resident in United Kingdom, British national. Notified 2018-04-03. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Nicholas Wiffill born 1960 resident in England, British national. Notified 2018-04-03. Ceased 2020-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11288350.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.