FIVE SECRETARIES LTD. - LUTON
Company Profile | Company Filings |
Overview
FIVE SECRETARIES LTD. is a Private Limited Company from LUTON and has the status: Active.
FIVE SECRETARIES LTD. was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FIVE SECRETARIES LTD. was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FIVE SECRETARIES LTD. - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EURO CONSULTANCY LTD | Corporate Secretary | 2002-08-02 | CURRENT | ||
DARREN NARINE | Dec 1977 | British | Director | 2002-12-02 | CURRENT |
MR ARNOLD NARINE | Nov 1942 | British | Director | 2001-04-20 | CURRENT |
ARNAN NARINE | Feb 1968 | British | Director | 2003-01-01 | CURRENT |
ANITA PARMAR | Dec 1970 | British | Secretary | 2003-01-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
GIULIO ROLANDO | Mar 1971 | Italian | Director | 1998-06-25 UNTIL 1999-11-15 | RESIGNED |
SAMANTHA GATES | Aug 1968 | British | Director | 1999-11-15 UNTIL 2001-04-30 | RESIGNED |
MRS CHANTAL MARIE THERESE BAKER | Mar 1972 | British | Director | 1998-06-25 UNTIL 2001-04-30 | RESIGNED |
SAMANTHA GATES | Aug 1968 | British | Secretary | 1998-06-25 UNTIL 2001-04-30 | RESIGNED |
ENTER FIVE LIMITED | Secretary | 2001-04-20 UNTIL 2002-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arnold Narine | 2018-09-21 | 11/1942 | Luton Bedfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-03-22 | 30-06-2023 | £100 equity |
Accounts Submission | 2023-04-07 | 30-06-2022 | £100 equity |
Accounts Submission | 2022-03-25 | 30-06-2021 | £100 equity |
Accounts Submission | 2021-03-26 | 30-06-2020 | £100 equity |
Accounts Submission | 2020-03-04 | 30-06-2019 | £100 equity |
Accounts Submission | 2019-03-05 | 30-06-2018 | £100 equity |
Accounts Submission | 2018-03-03 | 30-06-2017 | £100 equity |
Accounts filed on 30-06-2016 | 2017-03-02 | 30-06-2016 | £100 equity |
FIVE SECRETARIES LTD. Accounts filed on 30-06-2015 | 2016-03-19 | 30-06-2015 | £100 equity |
FIVE SECRETARIES LTD. Accounts filed on 30-06-2014 | 2015-03-14 | 30-06-2014 | £100 equity |