EMK SECOND MEMBER LIMITED
LEX HOUSE, 2ND FLOOR, 17 CONNAUGHT PLACE, LONDON W2 2ES- Active
- Private Limited Company
- Company No. 10276941
- Last Updated: 01 Mar 2024
Company Profile
EMK SECOND MEMBER LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in LONDON. EMK SECOND MEMBER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 1 day.
| Name | EMK SECOND MEMBER LIMITED |
|---|---|
| Company number | 10276941 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEX HOUSE, 2ND FLOOR 17 CONNAUGHT PLACE LONDON W2 2ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark William Joseph Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edmund Alfred Lazarus Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Emk Capital Llp 17 Connaught Place, W2 2ES |
Dates: Wednesday, July 13, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMK SECOND MEMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMK SECOND MEMBER LIMITED | 13 Jul 2016 |