SECRET LANDMARKS UK LTD

Key Data

Status

Active

Company No.

16621189

Incorporation date

01/08/2025

Size

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);Wholesale of textiles (46.41 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/08/2025)

11/02/2026

Registered office address changed from Suite 510 3-7 Temple Avenue Temple Chambers London EC4Y 0DA United Kingdom to 87 Chancery Lane Third Floor, a&T London WC2A 1ET on 2026-02-11

View PDF (1 pages)

22/09/2025

Termination of appointment of Luis Eduardo Trujillo Garzon as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Mrs Andrea Moragues Ruiz De Velasco as a director on 2025-09-22

View PDF (2 pages)

22/09/2025

Appointment of Mr Juan Del Alcazar Narvaez as a director on 2025-09-22

View PDF (2 pages)

21/08/2025

Cessation of Andrea Moragues Ruiz De Velasco as a person with significant control on 2025-08-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

21/08/2025

Cessation of Juan Del Alcázar Narváez as a person with significant control on 2025-08-21

View PDF (1 pages)

21/08/2025

Notification of Secret Landmarks S.L. as a person with significant control on 2025-08-21

View PDF (2 pages)

01/08/2025

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SECRET LANDMARKS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Next confirmation date

21/08/2026

Accounts

Next account date

31/08/2026

Next due on

01/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About SECRET LANDMARKS UK LTD

SECRET LANDMARKS UK LTD is an(a) Active company incorporated on 01/08/2025 with the registered office located at 87 Chancery Lane, Third Floor, A&T, London WC2A 1ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SECRET LANDMARKS UK LTD?

SECRET LANDMARKS UK LTD is currently Active. It was registered on 01/08/2025 .

Where is SECRET LANDMARKS UK LTD located?

SECRET LANDMARKS UK LTD is registered at 87 Chancery Lane, Third Floor, A&T, London WC2A 1ET.

What does SECRET LANDMARKS UK LTD do?

SECRET LANDMARKS UK LTD operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for SECRET LANDMARKS UK LTD?

The latest filing was on 11/02/2026: Registered office address changed from Suite 510 3-7 Temple Avenue Temple Chambers London EC4Y 0DA United Kingdom to 87 Chancery Lane Third Floor, a&T London WC2A 1ET on 2026-02-11.