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Crown Bespoke Developments Ltd

Crown Bespoke Developments Ltd is an active company incorporated on 17 September 2013 with the registered office located in London, Greater London. Crown Bespoke Developments Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08693139
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Lithuanian • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Feb 1978
Mr Luca Fuman Dejahang
PSC • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Pavilions Limited
Luca Fuman Dejahang and are mutual people.
Active
Crown Pav Holdings Limited
Luca Fuman Dejahang and Mindaugas Jakutis are mutual people.
Active
Crown Bespoke Joinery Limited
Luca Fuman Dejahang and Mindaugas Jakutis are mutual people.
Active
Crown Investments International Ltd
Luca Fuman Dejahang and Mindaugas Jakutis are mutual people.
Active
CP Crown International Ltd
Mindaugas Jakutis is a mutual person.
Active
Crown Bi-Fold Doors Ltd
Mindaugas Jakutis is a mutual person.
Active
Rockwood Film Productions Ltd
Luca Fuman Dejahang is a mutual person.
Active
Rockwood Productions Ltd
Luca Fuman Dejahang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.45K
Same as previous period
Total Liabilities
-£1.8K
Same as previous period
Net Assets
£6.65K
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mindaugas Jakutis Resigned
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Mindaugas Jakutis Details Changed
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
Mr Mindaugas Jakutis (PSC) Details Changed
3 Years Ago on 16 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Mindaugas Jakutis as a director on 9 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 17 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 20 Sep 2022
Change of details for Mr Mindaugas Jakutis as a person with significant control on 16 February 2022
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Feb 2022
Director's details changed for Mr Mindaugas Jakutis on 16 February 2022
Submitted on 16 Feb 2022
Repayment History
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