Company information:
Secrets (Euston) Ltd (No: 04310216)
Address: SUITE 9, 2ND FLOOR CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Oct-2001
Accounts Next Due: 24-Nov-2020
Next Confirmation Statement Due: 11-Jul-2019
Industry Class: 96090 - Other service activities n.e.c.
Resigned Director: MICHAEL DRAMEH ( DOB: May-1950 From: Mar-2006 To: Apr-2014 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2001 To: Oct-2001 )
Resigned Director: ANGELA DAWN JONES ( DOB: May-1968 From: Mar-2017 To: Feb-2019 )
Resigned Director: JOHN CHARLES MCKEOWN ( DOB: Sep-1960 From: Feb-2019 To: Oct-2019 )
Resigned Director: BRIAN VICTOR MICHAEL SAMPSON ( DOB: Jul-1942 From: Mar-2014 To: Mar-2017 )
Resigned Director: PHILIP WAITE ( DOB: Feb-1965 From: Oct-2001 To: Mar-2006 )
Resigned Secretary: JANET DALEY ( DOB: Jun-1954 From: Oct-2001 To: Oct-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Sl Lh Holdings Ltd, Stockwood Suite Britannia House Leagrave Road, Luton, LU3 1RJ, England: Ownership of shares – 75% or more (Notified: 2016-10-24)
Mr Brian Victor Michael Sampson, Stockwood Suite Britannia House Leagrave Road, Luton, LU3 1RJ, England: Has significant influence or control (Notified: 2016-10-24, Ceased: 2017-03-27)
Company Accounts Summary (£)
| Item | 2015-11 | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,403 | 18,565 | 17,423 | 13,067 | 22403.0,18565.0,17423.0,13067.0 |
| Current assets / Total inventories | 26,713 | 27,704 | 29,769 | 29,019 | 26713.0,27704.0,29769.0,29019.0 |
| Current assets / Debtors | 34,870 | 53,325 | 41,719 | 31,992 | 34870.0,53325.0,41719.0,31992.0 |