EMERALD LUTTERWORTH PHASE 3 LTD
Overview
| Company Name | EMERALD LUTTERWORTH PHASE 3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11576088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERALD LUTTERWORTH PHASE 3 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EMERALD LUTTERWORTH PHASE 3 LTD located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD LUTTERWORTH PHASE 3 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EMERALD LUTTERWORTH PHASE 3 LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for EMERALD LUTTERWORTH PHASE 3 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Allington as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Garwood as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Joseph Garwood as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Olivia Hinds as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Registration of charge 115760880004, created on Apr 01, 2021 | 63 pages | MR01 | ||||||||||
Registration of charge 115760880005, created on Apr 01, 2021 | 27 pages | MR01 | ||||||||||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 115760880003, created on Jan 29, 2020 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of EMERALD LUTTERWORTH PHASE 3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 311417420001 | ||||
| HINDS, Olivia | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 311419490001 | ||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 | England | British | Director | 261055080001 | ||||
| GARWOOD, Joseph | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 311872950001 | ||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 179642130002 | ||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | Director | 146788800001 |
What are the latest statements on persons with significant control for EMERALD LUTTERWORTH PHASE 3 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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