SECRET RECIPE LIMITED
74 NARBOROUGH ROAD, LEICESTER LE3 0BS- Active
- Private Limited Company
- Company No. 03234984
- Last Updated: 01 Mar 2024
Company Profile
SECRET RECIPE LIMITED was incorporated on Wednesday, August 7, 1996 as a Private Limited Company with no registered address. SECRET RECIPE LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 28 years 3 months and 1 day.
| Name | SECRET RECIPE LIMITED |
|---|---|
| Company number | 03234984 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 NARBOROUGH ROAD LEICESTER LE3 0BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sangat Limited Narborough Road, LE3 0BS |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Christopher Antony Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET RECIPE LIMITED | 07 Aug 1996 |