# Five Secretaries Ltd

## Details

- **Company number:** [03588256](https://find-and-update.company-information.service.gov.uk/company/03588256)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1998
- **Dissolved:** 14 Jul 2026
- **Registered office:** 40 LANSDOWNE ROAD, LUTON, LU3 1EE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARINE, Arnold | director | 20 Apr 2001 |  |
| EURO CONSULTANCY LTD | corporate-secretary | 2 Aug 2002 | 16 Apr 2026 |
| NARINE, Arnan | director | 1 Jan 2003 | 15 Apr 2026 |
| PARMAR, Anita | secretary | 1 Jan 2003 | 15 Apr 2026 |
| NARINE, Darren | director | 2 Dec 2002 | 15 Apr 2026 |
| ENTER FIVE LIMITED | corporate-secretary | 20 Apr 2001 | 2 Aug 2002 |
| GATES, Samantha | director | 15 Nov 1999 | 30 Apr 2001 |
| BAKER, Chantal Marie Therese | director | 25 Jun 1998 | 30 Apr 2001 |
| GATES, Samantha | secretary | 25 Jun 1998 | 30 Apr 2001 |
| ROLANDO, Giulio Roberto | director | 25 Jun 1998 | 15 Nov 1999 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 25 Jun 1998 | 25 Jun 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arnold Narine | significant-influence-or-control | 21 Sep 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Jun 2025 | £0 | £100 | 0 |
| 30 Jun 2024 | £0 | £100 | 0 |
| 30 Jun 2023 | £0 | £100 | 0 |
| 30 Jun 2022 | £0 | £100 | 0 |
| 30 Jun 2021 | £0 | £100 | 0 |
| 30 Jun 2020 | £0 | £100 | 0 |
| 30 Jun 2019 | £0 | £100 | 0 |
| 30 Jun 2018 | £0 | £100 | - |
| 30 Jun 2017 | £0 | £100 | - |
| 30 Jun 2016 | - | £100 | - |
| 30 Jun 2015 | - | £100 | - |
| 30 Jun 2014 | - | £100 | - |
| 30 Jun 2013 | - | £100 | - |
| 30 Jun 2012 | - | £100 | - |






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