3 E INVESTMENT LTD - HIGH GOSFORTH PARK


Company Profile Company Filings

Overview

3 E INVESTMENT LTD is a Private Limited Company from HIGH GOSFORTH PARK ENGLAND and has the status: Active.
3 E INVESTMENT LTD was incorporated 31 years ago on 07/05/1993 and has the registered number: 02815880. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

3 E INVESTMENT LTD - HIGH GOSFORTH PARK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

9 HERITAGE GARDENS
HIGH GOSFORTH PARK
NEWCASTLE UPON TYNE
NE3 5AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN SAU KIN LAU Dec 1969 British Director 2006-05-28 CURRENT
MRS KAREN SAU KIN LAU Dec 1969 British Secretary 2005-01-10 CURRENT
MR JAMES WIN LAU Jan 1996 British Director 2018-07-27 CURRENT
MR KIT KEUNG LAU Jan 1965 British Director 1993-05-07 UNTIL 2006-05-28 RESIGNED
TAK KEUNG LAU Oct 1951 British Director 1993-05-07 UNTIL 2005-01-10 RESIGNED
MR KIT KEUNG LAU Jan 1965 British Director 2013-06-12 UNTIL 2018-07-27 RESIGNED
CHOI LING LAU British Secretary 2006-05-28 UNTIL 2016-05-07 RESIGNED
MR KIT KEUNG LAU Jan 1965 British Secretary 1993-05-07 UNTIL 2006-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Win Lau 2018-07-27 1/1996 High Gosforth Park   Newcastle Upon Tyne Significant influence or control
Mr Kit Keung Lau 2017-05-07 - 2018-07-27 1/1965 High Gosforth Park   Newcastle Upon Tyne Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
3 E Investment Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-07-2023 £41,044 Cash £1,824,567 equity
Micro-entity Accounts - 3 E INVESTMENT LTD 2023-06-28 31-07-2022 £1,779,164 equity
3E Investment Ltd - Filleted accounts 2022-08-02 31-07-2021 £11,447 Cash £1,753,433 equity
Micro-entity Accounts - 3 E INVESTMENT LTD 2021-07-21 31-07-2020 £1,756,733 equity
Micro-entity Accounts - 3 E INVESTMENT LTD 2020-06-25 31-07-2019 £1,758,514 equity
Micro-entity Accounts - 3 E INVESTMENT LTD 2019-04-03 31-07-2018 £1,760,187 equity
Micro-entity Accounts - 3 E INVESTMENT LTD 2018-04-28 31-07-2017 £37,143 Cash £1,674,594 equity
Abbreviated Company Accounts - 3 E INVESTMENT LTD 2017-04-04 31-07-2016 £31,674 Cash £1,648,352 equity
Abbreviated Company Accounts - 3 E INVESTMENT LTD 2016-04-28 31-07-2015 £25,368 Cash £1,640,468 equity
Abbreviated Company Accounts - 3 E INVESTMENT LTD 2015-04-29 31-07-2014 £54,302 Cash £1,350,222 equity

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OUBAS LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied