Crown Lodge Securities Limited

General information

Name:

Crown Lodge Securities Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 03237902

Incorporation date: 1996-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crown Lodge Securities came into being in 1996 as a company enlisted under no 03237902, located at SW5 9AN London at 189-193 Earls Court Road. This firm has been in business for 28 years and its current status is active. This firm debuted under the business name Altercrown, though for the last 28 years has operated under the business name Crown Lodge Securities Limited. The company's SIC and NACE codes are 99999, that means Dormant Company. The firm's latest filed accounts documents describe the period up to 31st December 2022 and the most recent confirmation statement was released on 14th August 2023.

This company has a single managing director now running this specific business, specifically Gary L. who's been utilizing the director's duties for 28 years. Since 1997 Michael H., had been managing the business up to the moment of the resignation in 2003. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Terry P. as a secretary since the appointment on 2004-08-12.

  • Previous company's names
  • Crown Lodge Securities Limited 1996-08-30
  • Altercrown Limited 1996-08-14

Financial data based on annual reports

Company staff

Terry P.

Role: Secretary

Appointed: 12 August 2004

Latest update: 5 March 2024

Gary L.

Role: Director

Appointed: 19 August 1996

Latest update: 5 March 2024

People with significant control

David K. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David K.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 May 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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