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Five Secretaries Ltd. (No: 03588256)

Address: 40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE

Status: Active

Incorporated: 25-Jun-1998

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DARREN NARINE ( DOB: Dec-1977   From: Dec-2002  )

Current Director: ARNAN NARINE ( DOB: Feb-1968   From: Jan-2003  )

Current Director: ARNOLD NARINE ( DOB: Nov-1942   From: Apr-2001  )

Current Secretary: EURO CONSULTANCY LTD (   From: Aug-2002  )

Current Secretary: ANITA PARMAR ( DOB: Dec-1970   From: Jan-2003  )

Resigned Director: CHANTAL MARIE THERESE BAKER ( DOB: Mar-1972   From: Jun-1998   To: Apr-2001  )

Resigned Director: SAMANTHA GATES ( DOB: Aug-1968   From: Nov-1999   To: Apr-2001  )

Resigned Director: GIULIO ROLANDO ( DOB: Mar-1971   From: Jun-1998   To: Nov-1999  )

Resigned Secretary: ENTER FIVE LIMITED (   From: Apr-2001   To: Aug-2002  )

Resigned Secretary: SAMANTHA GATES ( DOB: Aug-1968   From: Jun-1998   To: Apr-2001  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jun-1998   To: Jun-1998  )

Persons of Significant Control:

Mr Arnold Narine, 40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE: Has significant influence or control (Notified: 2018-09-21)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Current assets / Debtors 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net current assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Total assets less current liabilities 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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