Introduction
Watch Company
C
CRESTON LTD
CRESTON LTD is an active company incorporated on 20 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CRESTON LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10973151
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 8 April 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,
Previous Addresses
115 Craven Park Road London N15 6BL England
From: 20 September 2017To: 29 January 2018
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LERNER, Charles
ActiveSackville House, LondonEC3M 6BL
Born February 1954
Director
Appointed 20 Sept 2017
LERNER, Charles
Sackville House, LondonEC3M 6BL
Born February 1954
Director
20 Sept 2017
Active
LERNER, Frances Rosalind
ActiveSackville House, LondonEC3M 6BL
Born October 1956
Director
Appointed 20 Sept 2017
LERNER, Frances Rosalind
Sackville House, LondonEC3M 6BL
Born October 1956
Director
20 Sept 2017
Active
LERNER, Irving Marc
ActiveSackville House, LondonEC3M 6BL
Born December 1977
Director
Appointed 20 Sept 2017
LERNER, Irving Marc
Sackville House, LondonEC3M 6BL
Born December 1977
Director
20 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Lerner
ActiveSackville House, LondonEC3M 6BL
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2022
Mr Charles Lerner
Sackville House, LondonEC3M 6BL
Born February 1954
Ownership of shares 25 to 50 percent
23 Sept 2022
Active
Mrs Frances Rosalind Lerner
ActiveSackville House, LondonEC3M 6BL
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2022
Mrs Frances Rosalind Lerner
Sackville House, LondonEC3M 6BL
Born October 1956
Ownership of shares 25 to 50 percent
23 Sept 2022
Active
Filing History
25
Description
Type
Date Filed
Document
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2022
26 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2022
26 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2022
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
29 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2018