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Emerald Lutterworth Phase 3 Ltd

Emerald Lutterworth Phase 3 Ltd is an active company incorporated on 18 September 2018 with the registered office located in London, Greater London. Emerald Lutterworth Phase 3 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11576088
Private limited company
Age
6 years
Incorporated 18 September 2018
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GLP Lutterworth MPS 9 Limited
Olivia Hinds, Richard Allington, and 2 more are mutual people.
Active
GLP Crawley Limited
Bruce Alistair Topley, Olivia Hinds, and 2 more are mutual people.
Active
GLP Magna Park West Limited
Bruce Alistair Topley, Olivia Hinds, and 2 more are mutual people.
Active
Kesslers Properties South Limited
Bruce Alistair Topley, Olivia Hinds, and 1 more are mutual people.
Active
Kesslers Properties North Limited
Bruce Alistair Topley, Olivia Hinds, and 1 more are mutual people.
Active
G Park Chatterley Valley Limited
Richard Allington, Richard Allington, and 1 more are mutual people.
Active
Gazeley Lutterworth 4400 Limited
Olivia Hinds, Richard Allington, and 1 more are mutual people.
Active
Pearl Enfield Limited
Olivia Hinds, Richard Allington, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£438K
Decreased by £131K (-23%)
Turnover
£6.38M
Increased by £51K (+1%)
Employees
3
Same as previous period
Total Assets
£144.02M
Increased by £3.68M (+3%)
Total Liabilities
-£126.57M
Increased by £901K (+1%)
Net Assets
£17.45M
Increased by £2.78M (+19%)
Debt Ratio (%)
88%
Decreased by 1.66% (-2%)
Latest Activity
Mr Richard Allington Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Joseph Garwood Resigned
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Joseph Garwood Appointed
2 Years 1 Month Ago on 17 Jul 2023
Olivia Hinds Appointed
2 Years 1 Month Ago on 17 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Appointment of Mr Richard Allington as a director on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Joseph Garwood as a director on 28 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Appointment of Mr Joseph Garwood as a director on 17 July 2023
Submitted on 31 Jul 2023
Appointment of Olivia Hinds as a director on 17 July 2023
Submitted on 23 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Repayment History
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