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Summary

Contact details

Officers15

Finance3

Insolvencies1

Documents85

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SECRETS (WESTERN) LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 2005 (19 years ago)

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Summary

NameSECRETS (WESTERN) LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05549339
Incorporation Date31 Aug 2005 (19 years ago) / 955 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 GRAY'S INN ROAD, WC1X 8HG

Officers

individual

IndividualUnited Kingdom

Mr Brian Victor Michael Sampson

Person with significant control


Appointed on31 Aug 2016

Resigned on23 Mar 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

SL LH HOLDINGS LIMITED

Person with significant control


Appointed on31 Aug 2016

individual

IndividualUnited Kingdom

Less, Stephen Stuart Samuel

Director


Appointed on11 Jul 2022

Resigned on27 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Less, Stephen Stuart Samuel

Director


Appointed on06 Sep 2005

Resigned on20 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Daley, Janet

Secretary


Appointed on08 Sep 2009

Resigned on09 Oct 2012

individual

IndividualUnited Kingdom

Lee, Natasha

Secretary


Appointed on06 Sep 2005

Resigned on31 Dec 2006

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Financial reports

YearTotal equityOther
2021-4,014,361 GBP
(~-$5,520,860)
View full report
2020-3,441,729 GBP
(~-$4,413,416)
View full report
2019-3,189,349 GBP
(~-$4,070,766)
View full report

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Insolvencies

Document numberTypeFrom
05549339-1compulsory-liquidation31 Jan 2023

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Documents

DateNameTypeDocument
18 Feb 2023Liquidation compulsory winding up orderCOCOMPView
27 Aug 2022Termination director company with name termination dateTM01View
11 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to23 Nov 2022
    due by 23 Aug 2023
  • Last accounts made up to30 Nov 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 May 2023
    due by 23 May 2023
  • Last statement dated09 May 2022
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SECRETS (WESTERN) LTD's headquarters?

SECRETS (WESTERN) LTD's headquarters is located at ENGLAND, LONDON, 3 GRAY'S INN ROAD, WC1X 8HG

What is SECRETS (WESTERN) LTD's industry?

SECRETS (WESTERN) LTD is in the industry of Other amusement and recreation activities

What year was SECRETS (WESTERN) LTD started?

SECRETS (WESTERN) LTD was started in 2005

Sources: Companies House