LONDON SECRET GARDEN LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD WD18 9AB- Active
- Private Limited Company
- Company No. 07660635
- Last Updated: 01 Mar 2024
Company Profile
LONDON SECRET GARDEN LIMITED was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in WATFORD. LONDON SECRET GARDEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 5 months and 6 days.
| Name | LONDON SECRET GARDEN LIMITED |
|---|---|
| Company number | 07660635 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB |
|---|---|
| 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 |
|---|---|
| Mr David Sylvanus John Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rosemary Helene Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against LONDON SECRET GARDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON SECRET GARDEN LIMITED | 07 Jun 2011 |