# Secrets (Euston) Ltd

## Details

- **Company number:** [04310216](https://find-and-update.company-information.service.gov.uk/company/04310216)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2001
- **Registered office:** SUITE 9, 2ND FLOOR CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 24 Oct 2001 | 31 Oct 2001 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 24 Oct 2001 | 31 Oct 2001 |
| WAITE, Philip | director | 30 Oct 2001 | 31 Mar 2006 |
| WAITE, Philip | director | 31 Mar 2006 | 31 Mar 2007 |
| DALEY, Janet | secretary | 30 Oct 2001 | 9 Oct 2012 |
| DRAMEH, Michael | director | 31 Mar 2006 | 11 Apr 2014 |
| SAMPSON, Brian Victor Michael | director | 25 Mar 2014 | 27 Mar 2017 |
| JONES, Angela Dawn | director | 20 Mar 2017 | 6 Feb 2019 |
| MCKEOWN, John Charles | director | 6 Feb 2019 | 4 Oct 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Victor Michael Sampson | significant-influence-or-control | 24 Oct 2016 | 27 Mar 2017 |
| Sl Lh Holdings Ltd | ownership-of-shares-75-to-100-percent | 24 Oct 2016 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | £4,412 |