Company Information for

EMK SECOND MEMBER LIMITED

11 Hanover Square, London, W1S 1JJ,

Company Registration Number

10276941

Private Limited Company

Active

About Emk Second Member Ltd

EMK SECOND MEMBER LIMITED was founded on 2016-07-13 and has its registered office in London. The organisation's status is listed as "Active". Emk Second Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
EMK SECOND MEMBER LIMITED
Legal Registered Office
11 Hanover Square
London
W1S 1JJ

Filing Information

Company Number10276941
Date formed2016-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2025-02-01
Filing return next due2026-02-15
Type of accountsMICRO ENTITY
Last Datalog update:
2025-02-12 10:50:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark William Joseph Director COMPANY DIRECTOR 2016-07-13 UNITED KINGDOM
Edmund Alfred Lazarus Director COMPANY DIRECTOR 2016-07-13 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark William Joseph

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Joseph PRIMARY UK HOLDINGS LIMITEDDirector 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
Mark William Joseph OS PHOENIX HOLDCO LIMITEDDirector 2017-11-02 CURRENT 2017-07-21 Active
Mark William Joseph OS PHOENIX BIDCO LIMITEDDirector 2017-11-02 CURRENT 2017-07-21 Active
Mark William Joseph OS PHOENIX MIDCO LIMITEDDirector 2017-11-02 CURRENT 2017-07-21 Active
Mark William Joseph IPPN GROUP LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active
Mark William Joseph EMK MANAGING MEMBER LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Mark William Joseph VELOCITY OLDCO UK1 LIMITEDDirector 2009-12-04 CURRENT 2006-10-12 Dissolved 2017-08-29
Mark William Joseph VELOCITY OLDCO UK2 LIMITEDDirector 2009-11-17 CURRENT 2009-11-17 Dissolved 2017-08-29
Mark William Joseph 6 LANGFORD PLACE LIMITEDDirector 2000-08-10 CURRENT 1988-07-28 Dissolved 2018-05-15

Related Directorships for Edmund Alfred Lazarus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edmund Alfred Lazarus PRIMARY UK HOLDINGS LIMITEDDirector 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
Edmund Alfred Lazarus IPPN GROUP LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active
Edmund Alfred Lazarus OS PHOENIX HOLDCO LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Edmund Alfred Lazarus OS PHOENIX BIDCO LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Edmund Alfred Lazarus OS PHOENIX MIDCO LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Edmund Alfred Lazarus EMK MANAGING MEMBER LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Edmund Alfred Lazarus FIRST CLASS LEARNING HOLDINGS LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active
Edmund Alfred Lazarus WHITTAN STORAGE SYSTEMS LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Edmund Alfred Lazarus WHITTAN MIDCO LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Edmund Alfred Lazarus WHITTAN GROUP LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Active
Edmund Alfred Lazarus STELRAD RADIATOR GROUP LIMITEDDirector 2014-11-17 CURRENT 2014-09-05 Active
Edmund Alfred Lazarus FIVETEN GROUP HOLDINGS LIMITEDDirector 2014-08-26 CURRENT 2007-07-16 Liquidation
Edmund Alfred Lazarus FIVETEN GROUP LIMITEDDirector 2014-08-26 CURRENT 2006-08-24 Liquidation
Edmund Alfred Lazarus FIVETEN GROUP FINANCE LIMITEDDirector 2014-08-26 CURRENT 2007-07-16 Liquidation
Edmund Alfred Lazarus FIVETEN ACQUISITION LIMITEDDirector 2014-08-26 CURRENT 2006-08-24 Liquidation
Edmund Alfred Lazarus COGNITA TOPCO LIMITEDDirector 2013-08-07 CURRENT 2013-06-26 Active
Edmund Alfred Lazarus QA-IQ FINANCE LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Dissolved 2016-01-12
Edmund Alfred Lazarus COGNITA HOLDINGS LIMITEDDirector 2004-11-29 CURRENT 2004-11-09 Active
Edmund Alfred Lazarus ENG COGNITA (C) LIMITEDDirector 2004-11-26 CURRENT 2004-11-09 Dissolved 2014-06-24
Edmund Alfred Lazarus BREGAL CAPITAL GENERAL PARTNER LIMITEDDirector 2004-02-11 CURRENT 2002-01-25 Dissolved 2015-07-07
Edmund Alfred Lazarus BREGAL NOMINEES LIMITEDDirector 2004-02-11 CURRENT 2001-11-15 Dissolved 2015-07-07
Edmund Alfred Lazarus BREGAL (CUSTODY) LIMITEDDirector 2004-02-11 CURRENT 2002-12-12 Active