CROWN LODGE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROWN LODGE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWN LODGE SECURITIES LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03237902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWN LODGE SECURITIES LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03237902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CROWN LODGE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
189-193 EARLS COURT ROAD
LONDON
SW5 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY THOMAS LEVER | Feb 1955 | British | Director | 1996-08-19 | CURRENT |
MR TERRY JOHN PROSSER | Mar 1976 | British | Secretary | 2004-08-12 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-14 UNTIL 1996-08-19 | RESIGNED | ||
MR MICHAEL CHARLES HOBDEN | Jul 1950 | British | Director | 1997-04-01 UNTIL 2003-02-05 | RESIGNED |
IEUAN LEWIS JAMES THOMAS | Jan 1937 | British | Secretary | 1996-08-19 UNTIL 2001-07-04 | RESIGNED |
HAYLEY JANE COCKETT | May 1974 | British | Secretary | 2001-07-04 UNTIL 2004-08-14 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-08-14 UNTIL 1996-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir David Roderick Kirch | 2016-06-30 | 7/1936 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CROWN_LODGE_SECURITIES_LI - Accounts | 2023-09-05 | 31-12-2022 | £29,761 equity |
CROWN_LODGE_SECURITIES_LI - Accounts | 2022-09-28 | 31-12-2021 | £29,761 equity |
CROWN_LODGE_SECURITIES_LI - Accounts | 2021-08-28 | 31-12-2020 | £29,761 equity |
CROWN_LODGE_SECURITIES_LI - Accounts | 2020-07-29 | 31-12-2019 | £29,761 equity |
CROWN_LODGE_SECURITIES_LI - Accounts | 2019-09-05 | 31-12-2018 | |
CROWN_LODGE_SECURITIES_LI - Accounts | 2018-09-18 | 31-12-2017 | |
CROWN_LODGE_SECURITIES_LI - Accounts | 2017-09-15 | 31-12-2016 | £31,074 equity |
CROWN_LODGE_SECURITIES_LI - Accounts | 2016-08-20 | 31-12-2015 | £31,849 equity |