Emk Second Member Limited

Active10276941 Private limited company
Incorporated
13 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Edmund Alfred Lazarus
Mark William Joseph
Accounts type
Micro entity
Region
Greater London
Address
11 Hanover Square
London
W1S 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Edmund Alfred Lazarus
Individual · Notified 1 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Mark William Joseph
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (1)
1 April 2021
Ceased Emk Capital LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets(£99)(£99)(£99)(£99)(£99)(£99)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Director's details changed
4 March 2026Director's details changed
20 January 2026Confirmation statement with no updates20 January 2026
23 October 2025Micro company accounts31 March 2025
12 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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