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EMK MANAGING MEMBER LIMITED

EMK MANAGING MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMK MANAGING MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10271829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMK MANAGING MEMBER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMK MANAGING MEMBER LIMITED located?

    Registered Office Address
    11 Hanover Square
    W1S 1JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMK MANAGING MEMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EMK MANAGING MEMBER LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for EMK MANAGING MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from Lex House 2nd Floor Connaught Place London W2 2ES England to 11 Hanover Square London W1S 1JJ on Sep 27, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Notification of Edmund Alfred Lazarus as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Notification of Mark William Joseph as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of Emk Capital Llp as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Registered office address changed from Lex House, 2nd Fllor 17 Connaught Place London W2 2ES United Kingdom to Lex House 2nd Floor Connaught Place London W2 2ES on Jul 13, 2016

    		1 pagesAD01

    Director's details changed for Mr Edmund Alfred Lazarus on Jul 11, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of EMK MANAGING MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Mark William
    2nd Floor
    Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    2nd Floor
    Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritishDirector72405460001
    LAZARUS, Edmund Alfred
    2nd Floor
    Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    2nd Floor
    Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritishDirector85542980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMK MANAGING MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Alfred Lazarus
    Hanover Square
    W1S 1JJ London
    11
    England
    		Apr 01, 2021
    Hanover Square
    W1S 1JJ London
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark William Joseph
    Hanover Square
    W1S 1JJ London
    11
    England
    		Apr 01, 2021
    Hanover Square
    W1S 1JJ London
    11
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lex House
    17 Connaught Place
    W2 2ES London
    2nd Floor
    United Kingdom
    		Jul 11, 2016
    Lex House
    17 Connaught Place
    W2 2ES London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormEngland & Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityLlp
    Place RegisteredUnited Kingdom
    Registration NumberOc403928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0