SECRETS (WESTERN) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 05549339
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017; Appointment of Ms Angela Dawn Jones as a director on 20 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECRETS (WESTERN) LTD are www.secretswestern.co.uk, and www.secrets-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Secrets Western Ltd is a Private Limited Company. The company registration number is 05549339. Secrets Western Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of Secrets Western Ltd is The Stockwood Suite A Britannia House Leagrave Road Luton Lu3 1rj. The company`s financial liabilities are £1621.8k. It is £243.95k against last year. The cash in hand is £1.85k. It is £1.85k against last year. And the total assets are £165.37k, which is £8.29k against last year. JONES, Angela Dawn is a Director of the company. Secretary DALEY, Janet has been resigned. Secretary LEE, Natasha has been resigned. Secretary LESS, Daniel David has been resigned. Secretary LESS, Penelope Anne has been resigned. Secretary SWIFT, Victoria Louise has been resigned. Secretary SWIFT, Victoria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DRAMEH, Michael has been resigned. Director LESS, Stephen Stuart Samuel has been resigned. Director SAMPSON, Brian Victor Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


secrets (western) Key Finiance

LIABILITIES £1621.8k
+17%
CASH £1.85k
TOTAL ASSETS £165.37k
+5%
All Financial Figures

Current Directors

Director
JONES, Angela Dawn
Appointed Date: 20 March 2017
57 years old

Resigned Directors

Secretary
DALEY, Janet
Resigned: 09 October 2012
Appointed Date: 08 September 2009
Secretary
LEE, Natasha
Resigned: 31 December 2006
Appointed Date: 06 September 2005
Secretary
LESS, Daniel David
Resigned: 08 September 2009
Appointed Date: 20 February 2007
Secretary
LESS, Penelope Anne
Resigned: 12 July 2007
Appointed Date: 31 December 2006
Secretary
SWIFT, Victoria Louise
Resigned: 08 August 2012
Appointed Date: 07 March 2011
Secretary
SWIFT, Victoria
Resigned: 08 September 2009
Appointed Date: 12 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
DRAMEH, Michael
Resigned: 11 April 2014
Appointed Date: 01 July 2009
75 years old
Director
LESS, Stephen Stuart Samuel
Resigned: 20 April 2012
Appointed Date: 06 September 2005
83 years old
Director
SAMPSON, Brian Victor Michael
Resigned: 27 March 2017
Appointed Date: 25 March 2014
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Sl Lh Holdings Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Brian Victor Michael Sampson
Notified on: 31 August 2016
83 years old
Nature of control: Has significant influence or control

SECRETS (WESTERN) LTD Events

24 Apr 2017
Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017
23 Apr 2017
Appointment of Ms Angela Dawn Jones as a director on 20 March 2017
10 Mar 2017
Total exemption small company accounts made up to 30 November 2015
26 Oct 2016
Confirmation statement made on 31 August 2016 with updates
24 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
...
... and 46 more events
23 Sep 2005
Registered office changed on 23/09/05 from: 9 lord chancellors walk kingston surrey KT2 7HG
23 Sep 2005
Ad 07/09/05--------- £ si 1@1=1 £ ic 1/2
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
31 Aug 2005
Incorporation

SECRETS (WESTERN) LTD Charges

19 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Parham Investment Limited
Description: £76,375.00, see image for full details.

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