EMERALD LUTTERWORTH PHASE 3 LTD

Key Data

Status

Active

Company No.

11576088

Incorporation date

18/09/2018

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2018)

12/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

22/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

08/01/2026

Satisfaction of charge 115760880001 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 115760880002 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 115760880003 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 115760880005 in full

View PDF (1 pages)

08/01/2026

Satisfaction of charge 115760880004 in full

View PDF (1 pages)

23/12/2025

Registration of charge 115760880006, created on 2025-12-23

View PDF (44 pages)

23/12/2025

Registration of charge 115760880007, created on 2025-12-23

View PDF (26 pages)

08/07/2025

Appointment of Mr Richard Allington as a director on 2025-07-04

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Joseph Garwood as a director on 2025-01-28

View PDF (1 pages)

03/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

02/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

31/07/2023

Appointment of Mr Joseph Garwood as a director on 2023-07-17

View PDF (2 pages)

23/07/2023

Appointment of Olivia Hinds as a director on 2023-07-17

View PDF (2 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

07/04/2021

Registration of charge 115760880004, created on 2021-04-01

View PDF (63 pages)

07/04/2021

Registration of charge 115760880005, created on 2021-04-01

View PDF (27 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

03/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

07/02/2020

Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24

View PDF (1 pages)

06/02/2020

Resolutions

View PDF (4 pages)

03/02/2020

Registration of charge 115760880003, created on 2020-01-29

View PDF (22 pages)

04/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

01/08/2019

Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01

View PDF (2 pages)

05/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

26/02/2019

Current accounting period extended from 2018-12-31 to 2019-12-31

View PDF (1 pages)

04/02/2019

Registration of charge 115760880002, created on 2019-01-29

View PDF (40 pages)

01/02/2019

Registration of charge 115760880001, created on 2019-01-29

View PDF (48 pages)

28/09/2018

Current accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

18/09/2018

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinds, Olivia	Director	17/07/2023 - Present	58
Topley, Bruce Alistair	Director	01/08/2019 - Present	134
Kelly, Shane Roger	Director	18/09/2018 - 27/06/2023	133
Verbeek, Alexander Christopher	Director	18/09/2018 - 24/01/2020	43
Garwood, Joseph	Director	17/07/2023 - 28/01/2025	51

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About EMERALD LUTTERWORTH PHASE 3 LTD

EMERALD LUTTERWORTH PHASE 3 LTD is an(a) Active company incorporated on 18/09/2018 with the registered office located at 50 New Bond Street, London W1S 1BJ. 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 EMERALD LUTTERWORTH PHASE 3 LTD?

EMERALD LUTTERWORTH PHASE 3 LTD is currently Active. It was registered on 18/09/2018 .

Where is EMERALD LUTTERWORTH PHASE 3 LTD located?

EMERALD LUTTERWORTH PHASE 3 LTD is registered at 50 New Bond Street, London W1S 1BJ.

What does EMERALD LUTTERWORTH PHASE 3 LTD do?

EMERALD LUTTERWORTH PHASE 3 LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EMERALD LUTTERWORTH PHASE 3 LTD?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-26 with no updates.