Secret Lodges Ltd is a private limited company located at 19 Hough Lane, Leyland PR25 2SB. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-08, this 3-year-old company is run by 1 director.
Director Gareth A., appointed on 08 January 2021.
The company is categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The latest confirmation statement was filed on 2023-08-23 and the due date for the following filing is 2024-09-06. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 19 Hough Lane |
| Town | Leyland |
| Post code | PR25 2SB |
| Country of origin | United Kingdom |
| Registration Number | 13123533 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (222 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 08 January 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Gareth A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth A.
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
| Notified on | 8 January 2021 |
| Ceased on | 23 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 1 722 | 7 168 |
| Net Assets Liabilities | 39 847 | -67 829 |
| Current Assets | 258 | |
| Other | ||
| Version Production Software | 2 023 | |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings Overdrafts | 13 470 | 13 492 |
| Creditors | 40 105 | 41 231 |
| Loans From Directors | 1 710 | 2 973 |
| Net Current Assets Liabilities | 39 847 | -34 063 |
| Other Creditors | 33 766 | |
| Recoverable Value-added Tax | 1 463 | |
| Total Assets Less Current Liabilities | 39 847 | -34 063 |
| Trade Creditors Trade Payables | 28 778 | 26 016 |
| Trade Debtors Trade Receivables | 259 | 7 168 |
| Value-added Tax Payable | -1 463 | -1 250 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, November 2023 |
accounts | Free Download (7 pages) |
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