Crown Lodge Securities Limited
- Company number
- 03237902
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1996
- Nature of business
- Dormant Company
Registered office
Previous names
- Altercrown Limited (until 30 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Aug 1996 | 19 Aug 1996 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 14 Aug 1996 | 19 Aug 1996 |
| THOMAS, Ieuan Lewis James | Secretary | 19 Aug 1996 | 4 Jul 2001 |
| HOBDEN, Michael Charles | Director | 1 Apr 1997 | 5 Feb 2003 |
| COCKETT, Hayley Jane | Secretary | 4 Jul 2001 | 14 Aug 2004 |
| LEVER, Gary Thomas | Director | 19 Aug 1996 | 30 Aug 2024 |
| PROSSER, Terry John | Secretary | 12 Aug 2004 | 17 Sep 2024 |
| LE MAISTRE, Thomas Charles | Director | 30 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir David Roderick Kirch | 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 |
30 Jun 2016 | 15 Aug 2024 |
| David Kirch Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 | 28 Feb 2026 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Jul 2026 Dormant | - | 1 |
| 31 Dec 2025 Dormant | - | 1 |
| 31 Dec 2024 Dormant | - | 1 |
| 31 Dec 2023 Dormant | - | 1 |
| 31 Dec 2022 Dormant | - | 1 |
| 31 Dec 2021 Dormant | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £74,640 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Directors’ other companies
- LE MAISTRE, Thomas Charles - Director at Truro Land Limited
- LE MAISTRE, Thomas Charles - Director at Richborough A Limited
- LE MAISTRE, Thomas Charles - Director at Birch Gardens (Minehead) Management Company Limited
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