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Earth Mark.Ii Lab Co., Ltd

Earth Mark.Ii Lab Co., Ltd is an active company incorporated on 6 July 2023 with the registered office located in Enfield, Greater London. Earth Mark.Ii Lab Co., Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14985457
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 6 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
17 Lonsdale Drive
Enfield
EN2 7LJ
England
Address changed on 28 Aug 2025 (9 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in UK • Born in Sep 1981
Director • Japanese • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Dr Shuichi Terashima is a mutual person.
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Dr Shuichi Terashima is a mutual person.
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Ken Masuno is a mutual person.
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UK Property Investment Agency Ltd
Dr Shuichi Terashima is a mutual person.
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H INC. London Ltd
Dr Shuichi Terashima is a mutual person.
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Miura & Partners UK Limited
Dr Shuichi Terashima is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£239
Total Liabilities
-£45
Net Assets
£194
Debt Ratio (%)
19%
Latest Activity
Dr Shuichi Terashima Appointed
5 Days Ago on 1 Sep 2025
Registered Address Changed
9 Days Ago on 28 Aug 2025
Mr Ken Masuno (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr Ken Masuno Details Changed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Daisuke Nakayama (PSC) Resigned
1 Month Ago on 1 Aug 2025
Ken Masuno (PSC) Appointed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Daisuke Nakayama (PSC) Appointed
1 Year 11 Months Ago on 19 Sep 2023
Ken Masuno (PSC) Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Certificate of change of name
Submitted on 5 Sep 2025
Appointment of Dr Shuichi Terashima as a director on 1 September 2025
Submitted on 5 Sep 2025
Change of details for Mr Ken Masuno as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Lonsdale Drive Enfield EN2 7LJ on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Ken Masuno on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Notification of Ken Masuno as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Cessation of Daisuke Nakayama as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Cessation of Ken Masuno as a person with significant control on 19 September 2023
Submitted on 29 Apr 2025
Notification of Daisuke Nakayama as a person with significant control on 19 September 2023
Submitted on 29 Apr 2025
Repayment History
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