3 E INVESTMENT LTD

Company summary

Confirmation statement overdue

Company number: 02815880
Status: ACTIVE
Incorporated / age: 7 May 199333 years
Registered office: 9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
Accounts due: 30 April 2027
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
Nature of business
Buying and selling of own real estate
Previous company names
L.T.H. LTD.
LEE TAT HONG COMPANY LIMITED
LEE TAT HONG TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIU-ANDERSON, Karen Sau Kin ACTIVE	Secretary	10 Jan 2005				9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
LAU, James Win ACTIVE	Director	27 Jul 2018		United Kingdom	January 1996	9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
LIU-ANDERSON, Karen Sau Kin ACTIVE	Director	28 May 2006		England	December 1969	9, Heritage Gardens, The Walled Garden, Hight Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
LAU, Choi Ling RESIGNED	Secretary	28 May 2006	07 May 2016			42 Princes Meadow, Gosforth, Tyne & Wear, NE3 4RZ
LAU, Kit Keung RESIGNED	Secretary	07 May 1993	28 May 2006			123 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NN
LAU, Kit Keung RESIGNED	Director	12 Jun 2013	27 Jul 2018	England	January 1965	9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcaslte Upon Tyne, NE3 5AF, England
LAU, Kit Keung RESIGNED	Director	07 May 1993	28 May 2006	England	January 1965	123 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NN
LAU, Tak Keung RESIGNED	Director	07 May 1993	10 Jan 2005	England	October 1951	4 High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NQ

LIU-ANDERSON, Karen Sau Kin ACTIVE
Role: Secretary
Appointed on: 10 Jan 2005
Address: 9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England

LAU, James Win ACTIVE
Role: Director
Appointed on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1996
Address: 9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England

LIU-ANDERSON, Karen Sau Kin ACTIVE
Role: Director
Appointed on: 28 May 2006
Country of Residence: England
Date of birth: December 1969
Address: 9, Heritage Gardens, The Walled Garden, Hight Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England

LAU, Choi Ling RESIGNED
Role: Secretary
Appointed on: 28 May 2006
Resigned on: 07 May 2016
Address: 42 Princes Meadow, Gosforth, Tyne & Wear, NE3 4RZ

LAU, Kit Keung RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 28 May 2006
Address: 123 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NN

LAU, Kit Keung RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: January 1965
Address: 9, Heritage Gardens, The Walled Garden, High Gosforth Park, Newcaslte Upon Tyne, NE3 5AF, England

LAU, Kit Keung RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 28 May 2006
Country of Residence: England
Date of birth: January 1965
Address: 123 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NN

LAU, Tak Keung RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 10 Jan 2005
Country of Residence: England
Date of birth: October 1951
Address: 4 High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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