Secrets (Euston) Ltd

In liquidationAccounts overdue Confirmation statement overdue 04310216 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
SL LH Holdings Ltd
Accounts type
Total exemption full
Region
East of England
Address
Suite 9
2nd Floor Crystal House
New Bedford Road
Luton
LU1 1HS

Filing status

Accounts due
24 November 2020 (overdue)
Last accounts
30 November 2018
Conf. stmt due
7 November 2019 (overdue)
Last conf. stmt
24 October 2018

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
4 October 2019
Resigned Mckeown, John Charles as Director
6 February 2019
Resigned Jones, Angela Dawn as Director
6 February 2019
Appointed Mckeown, John Charles as Director
27 March 2017
Resigned Sampson, Brian Victor Michael as Director
20 March 2017
Appointed Jones, Angela Dawn as Director
11 April 2014
Resigned Drameh, Michael as Director
25 March 2014
Appointed Sampson, Brian Victor Michael as Director
9 October 2012
Resigned Daley, Janet as Secretary
31 March 2007
Resigned Waite, Philip as Director
31 March 2006
Appointed Drameh, Michael as Director
31 March 2006
Resigned Waite, Philip as Director
31 March 2006
Appointed Waite, Philip as Director
31 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 October 2001
Appointed Waite, Philip as Director
30 October 2001
Appointed Daley, Janet as Secretary
24 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SL LH Holdings Ltd
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Limited Comoany
Reg. no. 06375960
Former controllers (1)
27 March 2017
Ceased Brian Victor Michael Sampson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Completion of winding up
2 November 2026Dissolution deferment

Other companies in this industry

London
Eastbourne
Hoddesdon
Littlehampton
Exeter
Sandhurst

By trade and location

New companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?