LITTLESECRET LTD

76 MONTAGUE WATERSIDE APARTMENTS, GOTTS ROAD, LEEDS  LS12 1DQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12887297
  • Last Updated: 01 Jul 2022

Company Profile

LITTLESECRET LTD was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in LEEDS. LITTLESECRET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years and 8 days.

Name LITTLESECRET LTD
Company number 12887297
Company type Private Limited Company
Incorporation date 17 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 76 MONTAGUE WATERSIDE APARTMENTS
GOTTS ROAD
LEEDS
LS12 1DQ
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 Daniel Robert Barraclough Nationality: British Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jerome Xavier Chambers Nationality: British Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-453 days left)
Latest accounts 30 September 2021
Next confirmation statement due 15 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LITTLESECRET LTD.

Previous Names

Name Change Date
LITTLESECRET LTD 17 Sep 2020