Emerald Investments (GB) Limited

Active07907258 Private limited company
Incorporated
12 January 2012 (14 years)
Previously known as
Lupfaw 352 Limited (until 2 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gavin Buckley
Accounts type
Total exemption full
Region
Yorkshire
Address
Rsm Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
26 March 2027
Last accounts
26 June 2025
Conf. stmt due
23 January 2026
Last conf. stmt
9 January 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2025
British
Born January 1970 (56)
Director · Appointed 2 October 2014
British
Born June 1940 (86)
Buckley, Gavin
Director · Appointed 1 May 2012
Irish
Born August 1961 (65)
Officer history (6 former)
21 January 2025
Appointed Poppleton, Roger Stuart as Director
2 October 2024
Resigned Woollam, Elizabeth Clare as Director
10 December 2021
Resigned Fordham, David as Director
10 December 2021
Appointed Woollam, Elizabeth Clare as Director
31 October 2019
Appointed Fordham, David as Director
31 October 2019
Resigned Fozard, Nigel Martin as Director
1 December 2015
Appointed Fozard, Nigel Martin as Director
1 December 2015
Resigned Woollam, Elizabeth Clare as Director
2 October 2014
Appointed Poppleton, Stuart Ralph as Director
2 October 2014
Appointed Woollam, Elizabeth Clare as Director
1 May 2012
Appointed Buckley, Gavin as Director
1 May 2012
Resigned Emsley, Kevin Harry as Director
1 May 2012
Resigned Lupfaw Formations Limited as Corporate Director
12 January 2012
Appointed Emsley, Kevin Harry as Director
12 January 2012
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

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

Gavin Buckley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Previous accounting period shortened
3 July 2025Total exemption full accounts27 June 2024
19 February 2025Confirmation statement with no updates9 January 2025
23 January 2025Appointment of a director
13 January 2025Termination of appointment of a director
Show all recent filings

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