Ltd Facts The UK company register, as filed

Register entry · No. 04310216

SECRETS (EUSTON) LTD

Liquidation Private Limited Company Incorporated 24 Oct 2001

Checks

2 warnings 1 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Warning
    Insolvency

    Compulsory liquidation from 3 Jun 2026.

    Companies House insolvency record · See it
  • Look
    Last filed accounts

    Net liabilities of £2,083,434: it owed more than it owned.

    Accounts to 30 Nov 2018 · See it · What this means
The other 9 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Directors

    0 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 9, 2ND FLOOR CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, ENGLAND, LU1 1HS

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    24 Nov 2020
    Last made up to
    30 Nov 2018
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Nov 2019
    Last made up to
    24 Oct 2018

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRETS (EUSTON) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2018 not published not published — £-2,083,434 —
30 Nov 2017 not published not published — £-1,864,354 —
30 Nov 2016 not published not published — — —
30 Nov 2015 not published not published — £-1,624,370 —
30 Nov 2014 * not published not published £4,412 £-1,021,674 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

No current officers.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sl Lh Holdings Ltd company · 06375960 · England Ownership of shares 75 to 100 percent 24 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SECRETS (EUSTON) LTD still trading?

No. The register shows SECRETS (EUSTON) LTD as liquidation.

What does SECRETS (EUSTON) LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was SECRETS (EUSTON) LTD set up?

It was incorporated on 24 October 2001.

Who runs SECRETS (EUSTON) LTD?

SECRETS (EUSTON) LTD has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 04345969 AYRES PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2001 96090 · Other service activities n.e.c.
  2. NI042235 FUNEREAL SOFT FURNISHINGS LTD Active Private Limited Company Inc. 31 Dec 2001 96090 · Other service activities n.e.c.
  3. 04345860 CLIPPYS LIMITED Active Private Limited Company Inc. 28 Dec 2001 70229 · Management consultancy activities other than financial management
  4. SC226619 EDGE CITY FILMS LIMITED Active Private Limited Company Inc. 28 Dec 2001 59111 · Motion picture production activities
  5. SC226593 ABERTAY INTERIORS LTD. Active Private Limited Company Inc. 27 Dec 2001 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House