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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Emerald Lutterworth Phase 3 Ltd
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past
6 years
Companies in W1S 1BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Allington
Director • Director • British • Lives in UK • Born in Dec 1975
Joseph Garwood
Director • British • Lives in UK • Born in May 1978
Olivia Hinds
Director • British • Lives in UK • Born in Dec 1993
Bruce Alistair Topley
Director • British • Lives in England • Born in Jul 1970
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Emerald Lutterworth Phase 3 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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