LA EMA LIMITED

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

    Company NameLA EMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15020496
    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 LA EMA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LA EMA LIMITED located?

    Registered Office Address
    Popes Farm
    Howe Lane
    RG42 5QR Binfield
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA EMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LA EMA LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for LA EMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Clive Royston Elliott as a person with significant control on Mar 03, 2026

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Change of details for Mrs Sarah Gabrielle Emerson as a person with significant control on Feb 09, 2026

    2 pagesPSC04

    Change of details for George Mark Emerson as a person with significant control on Feb 09, 2026

    2 pagesPSC04

    Change of details for Mr Clive Royston Elliott as a person with significant control on Feb 09, 2026

    2 pagesPSC04

    Registered office address changed from 5 Cheapside Court Sunninghill Road Ascot SL5 7RF United Kingdom to Popes Farm Howe Lane Binfield Berkshire RG42 5QR on Feb 09, 2026

    1 pagesAD01

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Termination of appointment of Clive Royston Elliott as a director on Jul 21, 2023

    1 pagesTM01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2023

    Statement of capital on Jul 21, 2023

    • Capital: GBP 200
    SH01

    Who are the officers of LA EMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERSON, George Mark
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    United Kingdom
    Director
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    United Kingdom
    United KingdomBritish311579450001
    EMERSON, Sarah Gabrielle
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    United Kingdom
    Director
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    United Kingdom
    EnglandBritish264168040002
    ELLIOTT, Clive Royston
    Sunninghill Road
    SL5 7RF Ascot
    5 Cheapside Court
    United Kingdom
    Director
    Sunninghill Road
    SL5 7RF Ascot
    5 Cheapside Court
    United Kingdom
    United KingdomBritish115886020001

    Who are the persons with significant control of LA EMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Royston Elliott
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    United Kingdom
    Jul 21, 2023
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    George Mark Emerson
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    England
    Jul 21, 2023
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    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.
    Mrs Sarah Gabrielle Emerson
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    England
    Jul 21, 2023
    Howe Lane
    RG42 5QR Binfield
    Popes Farm
    Berkshire
    England
    No
    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.

    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