Active
Company Information for LVS-IMAS HOLDINGS LIMITED
SWANSEY MILL SWANSEY LANE, WHITTLE LE WOODS, CHORLEY, LANCASHIRE, PR6 7LX,
|
Company Registration Number
07123150
Private Limited Company
Active |
Company Name | |
---|---|
LVS-IMAS HOLDINGS LIMITED | |
Legal Registered Office | |
SWANSEY MILL SWANSEY LANE WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7LX Other companies in PR6 | |
Company Number | 07123150 | |
---|---|---|
Company ID Number | 07123150 | |
Date formed | 2010-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 22:40:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREA MCKENNA |
||
MARK ASHLEY GLADWIN |
||
CHRISTOPHER IDDON |
||
ANDREA LOUISE MCKENNA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAG PROPERTY INVESTMENTS LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
R C B SUPPLIES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Liquidation | |
IMAS U.K. LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2017-03-14 | |
LVS-IMAS LIMITED | Director | 2006-05-01 | CURRENT | 1997-09-10 | Active | |
R C B SUPPLIES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Liquidation | |
IMAS U.K. LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2017-03-14 | |
LVS-IMAS LIMITED | Director | 2010-03-05 | CURRENT | 1997-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Ashley Gladwin on 2021-09-24 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-07 GBP 3,250 | |
RES08 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Andrea Louise Mckenna on 2013-02-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IDDON / 26/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY GLADWIN / 26/02/2013 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREA MCKENNA on 2013-01-12 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/03/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 12/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SWANSEY MILL, SWANSE LANE WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7LX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 5000 | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 1408.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | |
AA01 | CURREXT FROM 31/01/2011 TO 30/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LVS-IMAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LVS-IMAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |