Tech Leader Secrets Ltd
- Company number
- 03342004
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1997
- Nature of business
- Financial management
Registered office
Previous names
- Management Advice Southern Ltd (until 4 Apr 2023)
- TIM Luscombe Consultants Ltd (until 15 Sep 2008)
- The Long Rubber Glove Company Ltd (until 7 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IGP CORPORATE NOMINEES LTD | Corporate-Nominee-Director | 27 Mar 1997 | 27 Mar 1997 |
| INTERNATIONAL UNITED HOLDING AG | Corporate-Nominee-Secretary | 27 Mar 1997 | 27 Mar 1997 |
| LUSCOMBE, Timothy Laurence | Secretary | 27 Mar 1997 | 1 Aug 2000 |
| COOKSEY, Philip David | Secretary | 1 Aug 2000 | 25 Nov 2002 |
| LUSCOMBE, Sandra Zita | Director | 27 Mar 1997 | 1 May 2024 |
| LUSCOMBE, Tim Laurence | Secretary | 25 Nov 2002 | |
| LUSCOMBE, Tim Laurence | Director | 27 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sandra Zita Luscombe | Ownership Of Shares 25 To 50 Percent | 27 Mar 2018 | 1 May 2024 |
| Mr Tim Laurence Luscombe | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Aug 2024 | - | -£38,488 | - | 1 |
| 30 Aug 2023 | £4,710 | -£33,520 | - | 2 |
| 30 Aug 2022 | - | -£36,176 | - | 2 |
| 30 Aug 2021 | - | -£861 | - | 2 |
| 30 Aug 2020 | - | £28,314 | - | 2 |
| 30 Aug 2019 | - | £16,906 | - | - |
| 30 Aug 2018 | - | £593 | - | - |
| 30 Aug 2017 | - | -£8,732 | - | - |
| 30 Aug 2016 | - | -£44,944 | - | - |
| 30 Aug 2015 | - | -£77,402 | - | - |
| 30 Aug 2014 | - | -£101,050 | - | - |
| 30 Aug 2013 | - | -£107,201 | £1,707 | - |
| 28 Aug 2012 | - | -£109,508 | £411 | - |
| 30 Aug 2011 | - | -£130,394 | £1,295 | - |
| 27 Aug 2010 | - | -£139,502 | £17,889 | - |
| 27 Aug 2009 | - | £576 | £138 | - |
| 30 Aug 2008 | - | £576 | £138 | - |
| 30 Aug 2007 | - | £1,562 | -£376 | - |
| 27 Aug 2006 | - | - | - | - |
| 27 Aug 2005 | - | - | - | - |
| 27 Aug 2004 | - | - | - | - |
| 27 Aug 2003 | - | - | - | - |
| 27 Aug 2002 | - | - | - | - |
| 30 Aug 2001 | - | - | - | - |
| 30 Aug 2000 | - | - | - | - |
| 30 Aug 1999 | - | - | - | - |
| 27 Aug 1998 | - | - | - | - |