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Secret Lux Ltd

Secret Lux Ltd is an active company incorporated on 22 May 2024 with the registered office located in Truro, Cornwall. Secret Lux Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15735822
Private limited company
Age
1 year 3 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
School House Office Market Street
Devoran
Truro
TR3 6QA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in May 1969
Mr Nicola De Oliveira Costa
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kernow Property Services Ltd
Andrew James Berry is a mutual person.
Active
Thrust Digital Limited
Nicola De Oliveira Costa is a mutual person.
Active
Force 10 Hosting Limited
Nicola De Oliveira Costa is a mutual person.
Active
KPS Lettings Ltd
Andrew James Berry is a mutual person.
Active
Distribute Limited
Nicola De Oliveira Costa is a mutual person.
Active
Claiva Ltd
Nicola De Oliveira Costa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£255
Turnover
Unreported
Employees
Unreported
Total Assets
£255
Total Liabilities
-£1.8K
Net Assets
-£1.55K
Debt Ratio (%)
706%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Shortened
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Nicola De Oliveira Costa (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Andrew James Berry (PSC) Resigned
4 Months Ago on 30 Apr 2025
Andrew James Berry Resigned
6 Months Ago on 10 Feb 2025
Incorporated
1 Year 3 Months Ago on 22 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 23 Jun 2025
Cessation of Andrew James Berry as a person with significant control on 30 April 2025
Submitted on 23 Jun 2025
Change of details for Mr Nicola De Oliveira Costa as a person with significant control on 30 April 2025
Submitted on 23 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Andrew James Berry as a director on 10 February 2025
Submitted on 10 Feb 2025
Incorporation
Submitted on 22 May 2024
Repayment History
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