E3 PROPERTY LTD

Dissolved London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
E

E3 PROPERTY LTD

Management consultancy activities other than financial management

Founded 11 Jun 2003 Dissolved London, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

E3 PROPERTY INTERNATIONAL LTD 12 Jul 2006 — 26 Sept 2007
E3 PROPERTY LIMITED 11 Jun 2003 — 12 Jul 2006
Accounts Submitted 23 Jan 2024
Confirmation Submitted 11 Jun 2023 Next due 25 Jun 2024 23 months overdue
Net assets £-147K £97 2023 year on year
Total assets £21 £1 2023 year on year
Total Liabilities £147K £98 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Full company profile for E3 PROPERTY LTD (04795605), a dissolved company based in London, England. Incorporated 11 Jun 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£147.42k

Decreased by £97.00 (-0%)

Total Liabilities

£147.44k

Increased by £98.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

702086%

Decreased by 34614 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark William LenherrSecretaryUnknownUnknown30 May 2019Active

Shareholders

Shareholders (2)

Mark Lenherr
100.0%
100
Demetrius Services Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark William Lenherr

British

Active
Notified 6 Apr 2016
Residence Malta
DOB September 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved Voluntary
6 Feb 2024GazetteGazette Notice Voluntary
24 Jan 2024DissolutionDissolution Application Strike Off Company
23 Jan 2024AccountsAnnual accounts made up to 2023-12-31
11 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-11 with no updates
23 Apr 2024 Gazette

Gazette Dissolved Voluntary

6 Feb 2024 Gazette

Gazette Notice Voluntary

24 Jan 2024 Dissolution

Dissolution Application Strike Off Company

23 Jan 2024 Accounts

Annual accounts made up to 2023-12-31

11 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-11 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 23 Apr 2024

Gazette Notice Voluntary

2 years ago on 6 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 24 Jan 2024

Annual accounts made up to 2023-12-31

2 years ago on 23 Jan 2024

Confirmation statement made on 2023-06-11 with no updates

2 years ago on 11 Jun 2023