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Companies House/Truro/Company profile

SECRET LUX LTD

Active
15735822·incorporated 2024-05-22

SECRET LUX LTD is an active UK private limited company, incorporated on 22 May 2024 at Companies House (number 15735822; OpenRegistry canonical ID GB-15735822-secret-lux-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 4,472 active companies registered in Truro (postcode TR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-22
Registered Address
SCHOOL HOUSE OFFICE MARKET STREET, DEVORAN, TRURO, TR3 6QA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

SECRET LUX LTD has 1 person with significant control on file:

  • Mr Nicola De Oliveira Costa born 1974 resident in England, British national. Notified 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew James Berry born 1969 resident in England, British national. Notified 2024-05-22. Ceased 2025-04-30.
    • 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 68320 (Management of real estate on a fee or contract basis):

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