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 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
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 |
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 |