Introduction
Watch Company
C
CROWN LODGE GROUP LTD
CROWN LODGE GROUP LTD is an active company incorporated on 28 July 2022 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. CROWN LODGE GROUP LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14261695
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 August 2023 - 31 August 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BINNING, Mandeep Singh
Active10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
Appointed 28 Jul 2022
BINNING, Mandeep Singh
10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
28 Jul 2022
Active
DEMETRI, Antonis
Active10-12 Bourlet Close, LondonW1W 7BR
Born March 1973
Director
Appointed 28 Jul 2022
DEMETRI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born March 1973
Director
28 Jul 2022
Active
THEORI, Antonis
Resigned10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
Appointed 28 Jul 2022
Resigned 22 Feb 2025
THEORI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
28 Jul 2022
Resigned 22 Feb 2025
Resigned
THEORI, Nicholas
Resigned10-12 Bourlet Close, LondonW1W 7BR
Born February 1990
Director
Appointed 28 Jul 2022
Resigned 22 Feb 2025
THEORI, Nicholas
10-12 Bourlet Close, LondonW1W 7BR
Born February 1990
Director
28 Jul 2022
Resigned 22 Feb 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Demetri Investment Ltd
CeasedLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 28 Jul 2022
Demetri Investment Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 28 Jul 2022
Ceased
Binning Group Ltd
CeasedLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 28 Jul 2022
Binning Group Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 28 Jul 2022
Ceased
Theori & Company Ltd
CeasedLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 28 Jul 2022
Theori & Company Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 28 Jul 2022
Ceased
Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 28 Jul 2022
Crown East Estates Limited
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 28 Jul 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
5 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2024