3 E INVESTMENT LTD

Key Data

Status

Active

Company No.

02815880

Incorporation date

07/05/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1993)

24/12/2025

Satisfaction of charge 028158800012 in full

View PDF (1 pages)

24/12/2025

Satisfaction of charge 9 in full

View PDF (2 pages)

22/12/2025

Satisfaction of charge 028158800011 in full

View PDF (1 pages)

19/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

09/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

04/09/2023

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

01/09/2023

Secretary's details changed for Mrs Karen Sau Kin Lau on 2023-07-20

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

20/07/2023

Director's details changed for Mrs Karen Sau Kin Lau on 2023-07-20

View PDF (2 pages)

27/06/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

21/02/2023

Registration of charge 028158800013, created on 2023-02-20

View PDF (32 pages)

30/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

01/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

24/06/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

27/07/2018

Appointment of Mr James Win Lau as a director on 2018-07-27

View PDF (2 pages)

27/07/2018

Notification of James Win Lau as a person with significant control on 2018-07-27

View PDF (2 pages)

27/07/2018

Termination of appointment of Kit Keung Lau as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Cessation of Kit Keung Lau as a person with significant control on 2018-07-27

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

30/04/2018

Registered office address changed from 8 Carlton Terrace Newcastle upon Tyne NE2 4PD to 9 Heritage Gardens the Walled Garden High Gosforth Park Newcastle upon Tyne NE3 5AF on 2018-04-30

View PDF (1 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

27/04/2018

Secretary's details changed for Mrs Karen Sau Kin Lau on 2018-03-08

View PDF (1 pages)

27/04/2018

Change of details for Mr Kit Keung Lau as a person with significant control on 2018-03-08

View PDF (2 pages)

27/04/2018

Director's details changed for Mr Kit Keung Lau on 2018-03-08

View PDF (2 pages)

27/04/2018

Director's details changed for Mrs Karen Sau Kin Lau on 2018-03-08

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

03/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

23/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

22/08/2016

Director's details changed for Mrs Karen Sau Kin Lau on 2016-05-07

View PDF (2 pages)

22/08/2016

Secretary's details changed for Mrs Karen Sau Kin Lau on 2016-05-07

View PDF (1 pages)

22/08/2016

Termination of appointment of Choi Ling Lau as a secretary on 2016-05-07

View PDF (1 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

18/08/2014

Registered office address changed from 123 Kenton Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 4NN to 8 Carlton Terrace Newcastle upon Tyne NE2 4PD on 2014-08-18

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

18/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

04/07/2013

Registration of charge 028158800012

View PDF (36 pages)

22/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

22/06/2013

Registration of charge 028158800011

View PDF (33 pages)

13/06/2013

Appointment of Mr Kit Keung Lau as a director

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

15/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

13/11/2012

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

07/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

11/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Karen Sau Kin Lau on 2010-01-01

View PDF (2 pages)

16/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

22/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

11/07/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

14/01/2008

Return made up to 07/05/07; no change of members

View PDF (8 pages)

12/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2006

Return made up to 07/05/06; full list of members

View PDF (8 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

08/09/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

05/09/2005

Registered office changed on 05/09/05 from: 4 high street gosforth newcastle upon tyne tyne & wear NE3 4AD

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

24/08/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

30/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2002

Registered office changed on 07/08/02 from: wellington house wellington street newcastle upon tyne tyne & wear NE4 5TA

View PDF (1 pages)

25/07/2002

Total exemption full accounts made up to 2001-07-31

View PDF (12 pages)

23/07/2002

Certificate of change of name

View PDF (2 pages)

29/04/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

20/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

22/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

15/06/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

06/08/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

28/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

27/11/1996

Amended accounts made up to 1995-07-31

View PDF (6 pages)

08/08/1996

Accounts for a small company made up to 1995-07-31

View PDF (0 pages)

24/05/1996

Return made up to 07/05/96; no change of members

View PDF (4 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/01/1996

Certificate of change of name

View PDF (2 pages)

19/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/07/1994

Return made up to 07/05/94; full list of members

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12/07/1994

Resolutions

View PDF (0 pages)

01/07/1994

Ad 31/05/94--------- £ si 674@1=674 £ ic 2/676

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09/06/1994

Accounting reference date extended from 31/05 to 31/07

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04/06/1993

New director appointed

View PDF (0 pages)

04/06/1993

Director resigned;new director appointed

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04/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1993

Registered office changed on 04/06/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL

View PDF (0 pages)

01/06/1993

Certificate of change of name

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01/06/1993

Certificate of change of name

View PDF (2 pages)

27/05/1993

Resolutions

View PDF (0 pages)

07/05/1993

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.78M
-
0.00
-
-

2023
0
1.82M
-
0.00
41.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lau, James Win	Director	27/07/2018 - Present	24
Lau, Tak Keung	Director	07/05/1993 - 10/01/2005	3
Lau, Kit Keung	Director	12/06/2013 - 27/07/2018	11
Lau, Kit Keung	Director	07/05/1993 - 28/05/2006	11
Lau, Karen Sau Kin	Director	28/05/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 3 E INVESTMENT LTD

3 E INVESTMENT LTD is an(a) Active company incorporated on 07/05/1993 with the registered office located at 9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne NE3 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 E INVESTMENT LTD?

3 E INVESTMENT LTD is currently Active. It was registered on 07/05/1993 .

Where is 3 E INVESTMENT LTD located?

3 E INVESTMENT LTD is registered at 9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne NE3 5AF.

What does 3 E INVESTMENT LTD do?

3 E INVESTMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 3 E INVESTMENT LTD?

The latest filing was on 24/12/2025: Satisfaction of charge 028158800012 in full.