LADY MARY SECRETS DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
LADY MARY SECRETS DEVELOPMENTS LTD
COMPANY NUMBER
10412837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
06/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/10/2016
01/11/2016
MISTRESS OF THE MARBLES DEVELOPMENTS LTD
LONDON
W1G 0JL
4th Floor
3-4 John Princes Street
London
W1G 0JL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Stephen Anthony Evans (911433173) Appointed |
| 22/08/2024 | New Board Member Stephen Anthony Evans (911433173) Appointed |
| 12/06/2024 | New Board Member Edward Andrew Crozier (905935161) Appointed |
Credit Risk Overview
Want to learn more about LADY MARY SECRETS DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADY MARY SECRETS DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADY MARY SECRETS DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 8 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Stephen Anthony Evans (911433173) Appointed |
| 22/08/2024 | New Board Member Stephen Anthony Evans (911433173) Appointed |
| 12/06/2024 | New Board Member Edward Andrew Crozier (905935161) Appointed |
| 08/02/2024 | New Board Member Edward Andrew Crozier (905935161) Appointed |
| 21/09/2023 | New Board Member Edward Andrew Crozier (905935161) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 25/03/2019 | Colin Luke Edmondson Spurr (921570234) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Edward Crozier (905935161) Appointed |
| 09/11/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Jonathan Maxwell Evans (914744235) Appointed |
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