Secrets (Euston) Ltd
Private Limited Company · Luton
OtherUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSl Lh Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-10-24 · No cessation recorded
Source record 239446098Show 1 ceased record
BS
Mr Brian Victor Michael SampsonIndividual
Significant influence or control
Notified 2016-10-24 · Ceased 2017-03-27
Source record 231780085People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 9 historicalNo current officers on record.
Show 9 historical appointments
JM
John MckeownResigned director
Resigned 2019-02-06 · Company Director
AJ
Angela JonesResigned director
Resigned 2017-03-20 · 1 yr · Company Director
BS
Brian SampsonResigned director
Resigned 2014-03-25 · 3 yrs · Company Director
MD
Michael DramehResigned director
Resigned 2006-03-31 · 8 yrs · Director
PW
Philip WaiteResigned director
Resigned 2006-03-31 · Director
JD
Janet DaleyResigned secretary
Resigned 2001-10-30 · 10 yrs · Office Manager
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-10-24
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-10-24
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active