SECRET LODGES LTD
19 HOUGH LANE, LEYLAND PR25 2SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13123533
- Last Updated: 01 Mar 2024
Company Profile
SECRET LODGES LTD was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in LEYLAND. SECRET LODGES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 3 years 8 months and 12 days.
| Name | SECRET LODGES LTD |
|---|---|
| Company number | 13123533 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HOUGH LANE LEYLAND PR25 2SB |
|---|---|
| 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 Andrew John Strange Nationality: British |
Dates: Friday, January 8, 2021 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Ganesh Arya Nationality: British |
Dates: Friday, January 8, 2021 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET LODGES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET LODGES LTD | 08 Jan 2021 |