OpenCompanies

The Secret Garden (Leicester Road) Ltd

Company number
11288350
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2018
Nature of business
Development of building projects
Corporate group
C.S. Construction Holdings Limited (2 companies)

Registered office

21 High Street
Lutterworth
LE17 4AT

Control

NameNature of controlNotifiedCeased
Mr John Nicholas Wiffill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2018 24 Apr 2020
Mr Paul David Collis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Apr 2018 24 Mar 2022
C.S. Construction Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2022

Accounts

Year ended Net assets Employees
30 Sep 2025 £121,450 1
30 Sep 2024 -£11,003 1
30 Sep 2023 -£9,308 1
30 Sep 2022 -£7,883 1
30 Apr 2021 -£5,249 2
30 Apr 2020 - 2
30 Apr 2019 - -

Connections

Owned by

The Secret Garden (Leicester Road) Ltd → C.S. Construction Holdings Limited

Companies at the same address

Data