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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 7 years ago.
Status
Active
Active since incorporation
Company No
11576088
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in UK • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kesslers Properties South Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Kesslers Properties North Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Gazeley Lutterworth 4400 Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Pearl Enfield Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Pearl MK 330 Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Pearl MK 520 Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Pearl Lutterworth 4400 Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Pearl MK 340 Limited
Olivia Hinds, Bruce Alistair Topley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£688K
Increased by £250K (+57%)
Turnover
£7.44M
Increased by £1.06M (+17%)
Employees
3
Same as previous period
Total Assets
£156.54M
Increased by £12.53M (+9%)
Total Liabilities
-£129.97M
Increased by £3.4M (+3%)
Net Assets
£26.58M
Increased by £9.13M (+52%)
Debt Ratio (%)
83%
Decreased by 4.86% (-6%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 22 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
New Charge Registered
1 Month Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Mr Richard Allington Appointed
7 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jan 2026
Satisfaction of charge 115760880004 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760880005 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760880003 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760880002 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760880001 in full
Submitted on 8 Jan 2026
Registration of charge 115760880007, created on 23 December 2025
Submitted on 23 Dec 2025
Registration of charge 115760880006, created on 23 December 2025
Submitted on 23 Dec 2025
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
Repayment History
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