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Crown Lodge Securities Limited LONDON

Crown Lodge Securities started in year 1996 as Private Limited Company with registration number 03237902. The Crown Lodge Securities company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 189-193 Earls Court Road. Postal code: SW5 9AN. Since Friday 30th August 1996 Crown Lodge Securities Limited is no longer carrying the name Altercrown.

There is a single director in the company at the moment - Gary L., appointed on 19 August 1996. In addition, a secretary was appointed - Terry P., appointed on 12 August 2004. Currently there is one former director listed by the company - Michael H., who left the company on 5 February 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Crown Lodge Securities Limited Address / Contact

Office Address 189-193 Earls Court Road
Town London
Post code SW5 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03237902
Date of Incorporation Wed, 14th Aug 1996
Industry Dormant Company
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Terry P.

Position: Secretary

Appointed: 12 August 2004

Gary L.

Position: Director

Appointed: 19 August 1996

Hayley C.

Position: Secretary

Appointed: 04 July 2001

Resigned: 14 August 2004

Michael H.

Position: Director

Appointed: 01 April 1997

Resigned: 05 February 2003

Ieuan T.

Position: Secretary

Appointed: 19 August 1996

Resigned: 04 July 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1996

Resigned: 19 August 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 August 1996

Resigned: 19 August 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is David K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Altercrown August 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth32 61631 84931 074      
Balance Sheet
Current Assets     29 76129 76129 76129 761
Debtors89 49788 63087 868139 146114 11529 761   
Other Debtors 56 03156 03160 05460 054    
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve31 61630 84930 074      
Shareholder Funds32 61631 84931 074      
Other
Amounts Owed By Related Parties  31 83730 79629 76129 761   
Average Number Employees During Period     1111
Creditors  56 794109 36384 354    
Net Current Assets Liabilities  31 07429 78329 76129 76129 76129 76129 761
Number Shares Issued Fully Paid   1 0001 000    
Other Creditors  56 7941 01360 054    
Par Value Share 1111    
Trade Creditors Trade Payables   108 35024 300    
Trade Debtors Trade Receivables   48 29624 300    
Administrative Expenses 75 40775 415      
Amounts Owed By Group Undertakings Other Participating Interests 32 59931 837      
Creditors Due Within One Year56 88156 78156 794      
Number Shares Allotted 1 0001 000      
Other Creditors Due Within One Year 56 78156 794      
Profit Loss For Period -767-775      
Profit Loss On Ordinary Activities Before Tax -767-775      
Share Capital Allotted Called Up Paid1 0001 0001 000      
Total Assets Less Current Liabilities32 61631 84931 074      
Turnover Gross Operating Revenue 74 64074 640      

Company filings

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

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