CROWN LODGE SECURITIES LIMITED
Overview
| Company Name | CROWN LODGE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03237902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN LODGE SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWN LODGE SECURITIES LIMITED located?
| Registered Office Address | 53 Station Close NE44 6HF Riding Mill Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN LODGE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERCROWN LIMITED | Aug 14, 1996 | Aug 14, 1996 |
What are the latest accounts for CROWN LODGE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2026 |
What is the status of the latest confirmation statement for CROWN LODGE SECURITIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
What are the latest filings for CROWN LODGE SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2026 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2026 to Jul 31, 2026 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Kirch Holdings Limited as a person with significant control on Feb 28, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 53 Station Close Riding Mill Northumberland NE44 6HF on Aug 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Thomas Lever as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Charles Le Maistre as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Terry John Prosser as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of David Kirch Holdings Limited as a person with significant control on Aug 15, 2024 | 2 pages | PSC02 | ||
Cessation of David Roderick Kirch as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022 | 2 pages | CH01 | ||
Who are the officers of CROWN LODGE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE MAISTRE, Thomas Charles | Director | Station Close NE44 6HF Riding Mill 53 Northumberland England | Jersey | British | 284944720001 | |||||
| COCKETT, Hayley Jane | Secretary | 43 Hartland Road SM4 6LZ Morden Surrey | British | 76473740002 | ||||||
| PROSSER, Terry John | Secretary | Curzon Way Chelmer Village CM2 6PF Chelmsford 32 Essex United Kingdom | British | 84299200001 | ||||||
| THOMAS, Ieuan Lewis James | Secretary | 10b Beulah Hill Upper Norwood SE19 3LS London | British | 40604490001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOBDEN, Michael Charles | Director | 53 Hasker Street SW3 2LE London | United Kingdom | British | 109820660001 | |||||
| LEVER, Gary Thomas | Director | Earls Court Road SW5 9AN London 189-193 | England | British | 83224530031 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CROWN LODGE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Kirch Holdings Limited | Aug 15, 2024 | Le Mont De Gouray St. Martin JE3 6ET Jersey The Octagon Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir David Roderick Kirch | Jun 30, 2016 | Earls Court Road SW5 9AN London 189-193 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CROWN LODGE SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0