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EMK MANAGING MEMBER LIMITED (10271829)

EMK MANAGING MEMBER LIMITED (10271829) is an active UK company. incorporated on 11 July 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EMK MANAGING MEMBER LIMITED has been registered for 9 years. Current directors include JOSEPH, Mark William, LAZARUS, Edmund Alfred.

Company Number
10271829
Status
active
Type
ltd
Incorporated
11 July 2016
Age
9 years
Address
11 Hanover Square, London, W1S 1JJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JOSEPH, Mark William, LAZARUS, Edmund Alfred
SIC Codes
82990

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EMK MANAGING MEMBER LIMITED

EMK MANAGING MEMBER LIMITED is an active company incorporated on 11 July 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EMK MANAGING MEMBER LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10271829

LTD Company

Age

9 Years

Incorporated 11 July 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

11 Hanover Square London, W1S 1JJ,

Previous Addresses

Lex House 2nd Floor Connaught Place London W2 2ES England
From: 13 July 2016To: 27 September 2024
Lex House, 2nd Fllor 17 Connaught Place London W2 2ES United Kingdom
From: 11 July 2016To: 13 July 2016
Timeline

4 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Jul 16
New Owner
Apr 21
New Owner
Apr 21
Owner Exit
Apr 21
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

JOSEPH, Mark William

Active
Hanover Square, LondonW1S 1JJ
Born April 1968
Director
Appointed 11 Jul 2016

LAZARUS, Edmund Alfred

Active
Hanover Square, LondonW1S 1JJ
Born October 1968
Director
Appointed 11 Jul 2016

Persons with significant control

3

2 Active
1 Ceased

Mr Edmund Alfred Lazarus

Active
Hanover Square, LondonW1S 1JJ
Born October 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2021

Mr Mark William Joseph

Active
Hanover Square, LondonW1S 1JJ
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021

Emk Capital Llp

Ceased
Lex House, LondonW2 2ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2016
Ceased 01 Apr 2021
Fundings
Financials
Latest Activities

Filing History

31

Change Person Director Company With Change Date
5 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 April 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 April 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 December 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
11 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
14 July 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 July 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2016
CH01Change of Director Details
Incorporation Company
11 July 2016
NEWINCIncorporation