SECRETS (LONDON) LIMITED
3 GRAY'S INN ROAD, LONDON WC1X 8HG- Active
- Private Limited Company
- Company No. 03757201
- Last Updated: 01 Jun 2023
Company Profile
SECRETS (LONDON) LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in LONDON. SECRETS (LONDON) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 6 months and 2 days.
| Name | SECRETS (LONDON) LIMITED |
|---|---|
| Company number | 03757201 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRAY'S INN ROAD LONDON WC1X 8HG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sl Lh Holdings Ltd Leagrave Road, LU3 1RJ |
Dates: Friday, April 21, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-419 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRETS (LONDON) LIMITED | 21 Apr 1999 |