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3 E Investment Ltd

3 E Investment Ltd is an active company incorporated on 7 May 1993 with the registered office located in . 3 E Investment Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02815880
Private limited company
Age
32 years
Incorporated 7 May 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (2 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
9 Heritage Gardens
The Walled Garden
High Gosforth Park
Newcastle Upon Tyne
NE3 5AF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Restauranteur • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jan 1996
Mr James Win Lau
PSC • British • Lives in UK • Born in Jan 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
CLX Ltd
Karen Sau Kin Liu-Anderson and are mutual people.
Active
LTH Cash & Carry Limited
Karen Sau Kin Liu-Anderson is a mutual person.
Active
Nudo Sushi Box Ltd
Karen Sau Kin Liu-Anderson is a mutual person.
Active
Nudo Leisure Ltd
Karen Sau Kin Liu-Anderson is a mutual person.
Active
Nudo Sushi Box (Manchester) Ltd
Karen Sau Kin Liu-Anderson is a mutual person.
Active
Quality Foods Services Ltd
James Win Lau is a mutual person.
Active
Hara Chef Ltd
James Win Lau is a mutual person.
Active
Jia Bou Kitchen Ltd
James Win Lau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£68.62K
Increased by £27.57K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Increased by £278.53K (+14%)
Total Liabilities
-£161.25K
Increased by £47.26K (+41%)
Net Assets
£2.06M
Increased by £231.27K (+13%)
Debt Ratio (%)
7%
Increased by 1.39% (+24%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Mrs Karen Sau Kin Lau Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Mrs Karen Sau Kin Lau Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
New Charge Registered
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 24 June 2019 with updates
Submitted on 4 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Secretary's details changed for Mrs Karen Sau Kin Lau on 20 July 2023
Submitted on 1 Sep 2023
Director's details changed for Mrs Karen Sau Kin Lau on 20 July 2023
Submitted on 20 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Jun 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 17 May 2023
Registration of charge 028158800013, created on 20 February 2023
Submitted on 21 Feb 2023
Repayment History
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