EMK SECOND MEMBER LIMITED

Overview

Company Name	EMK SECOND MEMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10276941
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMK SECOND MEMBER LIMITED?

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

Where is EMK SECOND MEMBER LIMITED located?

Registered Office Address	11 Hanover Square W1S 1JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for EMK SECOND MEMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for EMK SECOND MEMBER LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Oct 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 27, 2024	Registered office address changed from Lex House, 2nd Floor 17 Connaught Place London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on Sep 27, 2024	1 pages	AD01

Feb 13, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 10, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Notification of Mark William Joseph as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 26, 2021	Notification of Edmund Alfred Lazarus as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 26, 2021	Cessation of Emk Capital Llp as a person with significant control on Apr 01, 2021	1 pages	PSC07

Sep 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 02, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 05, 2017	Previous accounting period shortened from Dec 31, 2017 to Mar 31, 2017	1 pages	AA01

Jul 13, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Jul 25, 2016	Current accounting period extended from Jul 31, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of EMK SECOND MEMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOSEPH, Mark William 17 Connaught Place W2 2ES London Lex House, 2nd Floor United Kingdom	Jul 13, 2016		Director	17 Connaught Place W2 2ES London Lex House, 2nd Floor United Kingdom		England	British	1968-4		72405460001
LAZARUS, Edmund Alfred 17 Connaught Place W2 2ES London Lex House, 2nd Floor United Kingdom	Jul 13, 2016		Director	17 Connaught Place W2 2ES London Lex House, 2nd Floor United Kingdom		England	British	1968-10		85542980003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Edmund Alfred Lazarus

Apr 01, 2021

Hanover Square

W1S 1JJ London

England

Nationality: British

Country of Residence: England

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

Apr 01, 2021

Hanover Square

W1S 1JJ London

England

Nationality: British

Country of Residence: England

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.

Emk Capital Llp

Jul 13, 2016

17 Connaught Place

W2 2ES London

Lex House, 2nd Floor

United Kingdom

Yes

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Limited Company
Place Registered	United Kingdom
Registration Number	Oc403928

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.

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.
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