3 E Investment Ltd

Active02815880 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
James Win Lau
Accounts type
Total exemption full
Region
North East
Address
9 Heritage Gardens
The Walled Garden
High Gosforth Park
NE3 5AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2018
British
Born January 1996 (30)
Director · Appointed 28 May 2006
British
Born December 1969 (56)
Secretary · Appointed 10 January 2005
British
Officer history (5 former)
27 July 2018
Appointed Lau, James Win as Director
27 July 2018
Resigned Lau, Kit Keung as Director
7 May 2016
Resigned Lau, Choi Ling as Secretary
12 June 2013
Appointed Lau, Kit Keung as Director
28 May 2006
Appointed Lau, Choi Ling as Secretary
28 May 2006
Appointed Liu-Anderson, Karen Sau Kin as Director
28 May 2006
Resigned Lau, Kit Keung as Secretary
28 May 2006
Resigned Lau, Kit Keung as Director
10 January 2005
Appointed Liu-Anderson, Karen Sau Kin as Secretary
10 January 2005
Resigned Lau, Tak Keung as Director
7 May 1993
Appointed Lau, Tak Keung as Director
7 May 1993
Appointed Lau, Kit Keung as Secretary
7 May 1993
Appointed Lau, Kit Keung as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 July 2018
Has significant influence or control
British
Born January 1996 (30)
Former controllers (1)
27 July 2018
Ceased Kit Keung Lau — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,082,067
Cash
£74,233
Debt Ratio
5%
Current Ratio
11.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,758,514 £1,756,733 £1,753,433 £1,779,164 £1,824,567 £2,055,839 £2,082,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,682,572£1,682,572£1,876,818£1,876,818£1,876,818£1,876,818£1,876,818
Current Assets£505,434£534,520£61,744£35,909£12,147£28,958£63,520
Debtors£431,201£465,902£20,700£700
Cash£74,233£68,618£41,044£11,447
Creditors (< 1 year)£44,450£84,585£18,747£22,664£8,555£6,540£24,713
Creditors (> 1 year)£61,489£76,668£95,248£110,899£126,977£142,503£157,111
Net Current Assets£460,984£449,935£42,997£13,245£3,592£22,418£38,807
Net Assets£2,082,067£2,055,839£1,824,567£1,779,164£1,753,433£1,756,733£1,758,514
Shareholder Funds£2,082,067£2,055,839£1,824,567£1,779,164£1,753,433£1,756,733£1,758,514

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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