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- 3 E INVESTMENT LTD
3 E INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
3 E INVESTMENT LTD
COMPANY NUMBER
02815880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/05/1993
(30 years and 11 months old)
WEBSITE
stimainvestment.co.ke
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
11/01/1996
23/07/2002
L.T.H. LTD.
View all previous names
Previous Names
11/01/1996 23/07/2002 L.T.H. LTD.
02/06/1993 11/01/1996 LEE TAT HONG COMPANY LIMITED
07/05/1993 02/06/1993 LEE TAT HONG TRADING COMPANY LIMITED
NEWCASTLE UPON TYNE
NE3 5AF
123 Kenton Road
Newcastle-upon-tyne
Tyne and Wear
NE3 4NN
9 Heritage Gardens
The Walled Garden
High Gosforth Park
Newcastle Upon Tyne, Tyne & Wear
NE3 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3 E INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 E INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 E INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/05/2006 - Present (17 years and 10 months) Secretary: 10/01/2005 - Present (19 years and 3 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 6 |
View Report |
27/07/2018 - Present (5 years and 9 months) Born in Jan 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
Director: 12/06/2013 - Present (10 years and 10 months) Secretary: 07/05/1993 - Present (30 years and 11 months) Born in Jan 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
07/05/1993 - Present (30 years and 11 months) Born in Oct 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
28/05/2006 - 07/05/2016 (9 years and 11 months) Born in Sep 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: New Accounts filed |
Date: 04/08/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: Kit Keung Lau (907568313) has left the board |
Date: 31/07/2018 | Event: New Board Member James Win Lau (924835403) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Confirmation Statement filed |
Date: 24/08/2016 | Event: Choi Ling Lau (911337522) has left the board |
Date: 07/06/2016 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Confirmation Statement filed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: Change in Reg. Office |
Date: 25/07/2014 | Event: New Confirmation Statement filed |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Company Secretary Kit Keung Lau (907568313) Appointed |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
Date: 18/04/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
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