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. - LUTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRGAIN INVESTMENTS LIMITED LUTON Active DORMANT 70100 - Activities of head offices
FLAT QUEST LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WORLDFIN LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAREBOND INVESTMENTS LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHAMP CONSULTANTS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHORR KAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGENCY NOMINEES LIMITED LUTON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
FLY4SPORTS LIMITED CATERHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHAMP SECRETARIES LIMITED CATERHAM ENGLAND Active DORMANT 82110 - Combined office administrative service activities
VINTAGE BARGAINS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALTA LETTINGS LIMITED CATERHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE RICHARDE MOZZI FOUNDATION CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOCAL LINK PUBLISHING LTD CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
THE CATERHAM LINK LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
SOPER HALL COMMUNITY CENTRE LTD CATERHAM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CRUISE 4 SPORTS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
ANOTHER WAY THEATRE LTD CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
JAWCO PROPERTIES LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CECE RECORDS LTD CATERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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