FIVE SECRETARIES LTD.
40 LANSDOWNE ROAD, LUTON LU3 1EE- Active
- Private Limited Company
- Company No. 03588256
- Last Updated: 01 Mar 2024
Company Profile
FIVE SECRETARIES LTD. was incorporated on Thursday, June 25, 1998 as a Private Limited Company with registered address in LUTON. FIVE SECRETARIES LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 28 days.
| Name | FIVE SECRETARIES LTD. |
|---|---|
| Company number | 03588256 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Arnold Narine Nationality: British |
Dates: Friday, September 21, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against FIVE SECRETARIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| FIVE SECRETARIES LTD. | 25 Jun 1998 |