Crownlea Services Limited

General information

Name:

Crownlea Services Ltd

Office Address:

Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London

Number: 03602487

Incorporation date: 1998-07-22

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crownlea Services came into being in 1998 as a company enlisted under no 03602487, located at E11 1GA London at Leytonstone House 3 Hanbury Drive. The firm has been in business for 26 years and its official state is active. Even though currently it is known as Crownlea Services Limited, it had the name changed. The firm was known as Second Sight (security) until 2018-02-01, at which point it got changed to Blok 'n' Mesh Services. The final transformation took place on 2021-10-27. This business's SIC and NACE codes are 82110 meaning Combined office administrative service activities. The company's most recent accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-06-12.

Taking into consideration this particular enterprise's register, since 2016 there have been two directors: Maria P. and Laurence P.. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Maria P. as a secretary since the appointment on 2009-05-06.

  • Previous company's names
  • Crownlea Services Limited 2021-10-27
  • Blok 'n' Mesh Services Limited 2018-02-01
  • Second Sight (security) Limited 1998-07-22

Financial data based on annual reports

Company staff

Maria P.

Role: Director

Appointed: 01 January 2016

Latest update: 11 March 2024

Maria P.

Role: Secretary

Appointed: 06 May 2009

Latest update: 11 March 2024

Laurence P.

Role: Director

Appointed: 22 July 1998

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Crownlea Hire And Sales Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Hanbury Drive, E11 1GA and was registered as a PSC under the registration number 01168499.

Crownlea Hire And Sales Limited
Address: Leytonstone House 3 Hanbury Drive, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 01168499
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to Wednesday 31st August 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
25
Company Age

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