OpenCompanies

E3 Partners Ltd

Company number
02452126
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1989
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Vortex Concepts Limited (until 18 Jan 2001)
  • E3 Property Ltd (until 26 Sep 2007)
  • E3 Partners Limited (until 12 Jul 2006)

Officers

NameRoleAppointedResigned
DE PLANO, Emmanuel Director - 13 Dec 1992
LENHERR, Anthony David, Dr Director 18 Mar 1993 5 Jan 2001
LENHERR, Mark William Secretary - 8 Jan 2001
ROITMAN, Scarlett Larissa Director 5 Jan 2001 3 Mar 2001
KIT, Karl Anthony Director 3 Mar 2001 18 Oct 2005
WARD, Margaret Secretary 8 Jan 2001 18 Oct 2005
LENHERR, Anthony David, Dr Secretary 18 Oct 2005 20 Jun 2006
LENHERR, Anthony David, Dr Director 18 Oct 2005 15 Oct 2009
LENHERR, Mark William Director - 16 Oct 2009
MOORE, Brian Director 15 Oct 2009 13 Nov 2012
WARD, Margaret Director 15 Oct 2009 13 Nov 2012
WARD, Margaret Secretary 20 Jun 2006 11 Nov 2015
MOORE, Brian Secretary 11 Nov 2015 2 Dec 2017
LENHERR, Mark William Secretary 2 Dec 2017
LENHERR, Mark William Director 13 Nov 2012

Control

NameNature of controlNotifiedCeased
Mr Mark William Lenherr Ownership Of Shares 75 To 100 Percent 7 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£17,828 - 0
31 Dec 2024 -£12,621 - 0
31 Dec 2023 -£1,288 - 0
31 Dec 2022 -£1,954 - 0
31 Dec 2021 -£2,823 - 2
31 Dec 2020 -£8,545 - 2
31 Dec 2019 -£11,070 - 2
31 Dec 2018 -£11,030 - -
31 Dec 2017 £12,807 - -
31 Dec 2016 -£13,992 - -
31 Dec 2015 -£13,729 £48 -
31 Dec 2014 -£13,551 £25 -
31 Dec 2013 -£11,895 £32 -
31 Dec 2012 -£12,582 - -
31 Dec 2011 -£12,428 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Connections

Directors’ other companies

Registered address

76,515 companies are registered at this address - likely a registration agent.

Data