CROWN LODGE SECURITIES LIMITED

Key Data

Status

Active

Company No.

03237902

Incorporation date

14/08/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1996)

29/04/2026

Cessation of David Kirch Holdings Limited as a person with significant control on 2026-02-28

View PDF (1 pages)

29/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

19/08/2025

Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 53 Station Close Riding Mill Northumberland NE44 6HF on 2025-08-19

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

17/09/2024

Termination of appointment of Terry John Prosser as a secretary on 2024-09-17

View PDF (1 pages)

17/09/2024

Appointment of Mr Thomas Charles Le Maistre as a director on 2024-08-30

View PDF (2 pages)

17/09/2024

Termination of appointment of Gary Thomas Lever as a director on 2024-08-30

View PDF (1 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

16/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

15/08/2024

Cessation of David Roderick Kirch as a person with significant control on 2024-08-15

View PDF (1 pages)

15/08/2024

Notification of David Kirch Holdings Limited as a person with significant control on 2024-08-15

View PDF (2 pages)

03/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

19/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

13/07/2022

Director's details changed for Mr Gary Thomas Lever on 2022-06-07

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Gary Thomas Lever on 2022-06-07

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Gary Thomas Lever on 2022-06-07

View PDF (2 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

27/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

14/09/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/10/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/09/2015

Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 2015-09-21

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

02/10/2012

Secretary's details changed for Mr Terry John Prosser on 2012-02-17

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

20/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/10/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

01/09/2006

Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/02/2003

Director resigned

View PDF (1 pages)

22/08/2002

Ad 19/07/02-19/07/02 £ si 998@1

View PDF (2 pages)

13/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/07/2002

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

14/07/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

15/06/2002

Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

Registered office changed on 08/10/01 from: 18 queen anne street london W1M 9LB

View PDF (1 pages)

13/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1998-12-31

View PDF (2 pages)

18/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

10/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/08/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

05/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (2 pages)

17/01/1997

Ad 19/08/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/08/1996

New director appointed

View PDF (1 pages)

30/08/1996

Secretary resigned

View PDF (2 pages)

30/08/1996

New secretary appointed

View PDF (1 pages)

30/08/1996

Director resigned

View PDF (3 pages)

29/08/1996

Certificate of change of name

View PDF (2 pages)

21/08/1996

Registered office changed on 21/08/96 from: 120 east road london N1 6AA

View PDF (1 pages)

14/08/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
29.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas Charles Le Maistre	Director	30/08/2024 - Present	37
Prosser, Terry John	Secretary	12/08/2004 - 17/09/2024	54
Lever, Gary	Director	19/08/1996 - 30/08/2024	286
Hobden, Michael Charles	Director	01/04/1997 - 05/02/2003	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CROWN LODGE SECURITIES LIMITED

CROWN LODGE SECURITIES LIMITED is an(a) Active company incorporated on 14/08/1996 with the registered office located at 53 Station Close, Riding Mill, Northumberland NE44 6HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN LODGE SECURITIES LIMITED?

CROWN LODGE SECURITIES LIMITED is currently Active. It was registered on 14/08/1996 .

Where is CROWN LODGE SECURITIES LIMITED located?

CROWN LODGE SECURITIES LIMITED is registered at 53 Station Close, Riding Mill, Northumberland NE44 6HF.

What does CROWN LODGE SECURITIES LIMITED do?

CROWN LODGE SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROWN LODGE SECURITIES LIMITED?

The latest filing was on 29/04/2026: Cessation of David Kirch Holdings Limited as a person with significant control on 2026-02-28.