LISASECRETMS LTD
51 CADDINGTON ROAD, LONDON NW2 1RP- Active
- Private Limited Company
- Company No. 14647806
- Last Updated: 01 Mar 2024
Company Profile
LISASECRETMS LTD was incorporated on Wednesday, February 8, 2023 as a Private Limited Company with registered address in LONDON. LISASECRETMS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 9 months and 6 days.
| Name | LISASECRETMS LTD |
|---|---|
| Company number | 14647806 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 CADDINGTON ROAD LONDON NW2 1RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Lisa Marie Keck Nationality: American |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 08 November 2024, (-6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LISASECRETMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LISASECRETMS LTD | 08 Feb 2023 |