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CROWN BESPOKE DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crown Bespoke Developments Ltd. The company was founded 10 years ago and was given the registration number 08693139. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROWN BESPOKE DEVELOPMENTS LTD
Company Number:08693139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director17 September 2013Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director17 September 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director17 September 2013Active

People with Significant Control

Mr Mindaugas Jakutis
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Lithuanian
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luca Fuman Dejahang
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Persons with significant control

Change to a person with significant control.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2016-11-25Officers

Change person director company with change date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-01Change of name

Certificate change of name company.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-08-27Change of name

Change of name notice.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2014-10-21Officers

Change person director company with change date.

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