Emerald Lutterworth Phase 3 Ltd
Company Profile
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MicroEmerald Lutterworth Phase 3 Ltd
11576088•Private Limited With Share Capital
50 New Bond Street, London, W1S1BJ
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Incorporated
18/09/2018
Company Age
7 years
Directors
4
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Emerald Lutterworth Phase 3 Ltd (11576088) is a private limited with share capital incorporated on 18/09/2018 (7 years old) and registered in london, W1S1BJ. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/09/2018
W1S1BJ
3 employees
Financial Overview
Total Assets
£156.54M
Liabilities
£129.97M
Net Assets
£26.58M
Turnover
£7.44M
Cash
£688.1K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2018
Incorporation Company
Category:Incorporation
Date:18-09-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024
Trading Addresses
50 New Bond Street, London, W1S1BJRegistered
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Contact
50 New Bond Street, London, W1S1BJ