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EMK SECOND MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emk Second Member Limited. The company was founded 7 years ago and was given the registration number 10276941. The firm's registered office is in LONDON. You can find them at Lex House, 2nd Floor, 17 Connaught Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMK SECOND MEMBER LIMITED
Company Number:10276941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director13 July 2016Active
Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES

Director13 July 2016Active

People with Significant Control

Mr Mark William Joseph
Notified on:01 April 2021
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edmund Alfred Lazarus
Notified on:01 April 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Emk Capital Llp
Notified on:13 July 2016
Status:Active
Country of residence:United Kingdom
Address:Lex House, 2nd Floor, 17 Connaught Place, London, United Kingdom, W2 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-12-05Accounts

Change account reference date company previous shortened.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-07-25Accounts

Change account reference date company current extended.

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2016-07-13Incorporation

Incorporation company.

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