1LMS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
1LMS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
1LMS (HOLDINGS) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
1LMS (HOLDINGS) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
1LMS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2021 | 31/12/2023 |
Registered Office
EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
LEISURE CONNECTION (HOLDINGS) LIMITED (until 26/09/2014)
LEISURE CONNECTION (HOLDINGS) LIMITED (until 26/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ARTHUR HENDRIE | Secretary | 2014-04-04 | CURRENT | ||
MR IAN ARTHUR HENDRIE | Jun 1970 | British | Director | 2014-03-04 | CURRENT |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2011-03-18 | CURRENT |
MR KEITH HAMILL | Dec 1952 | British | Director | 2012-07-16 | CURRENT |
MR DEREK THOMAS LLOYD | Dec 1958 | British | Director | 2008-05-07 UNTIL 2011-03-18 | RESIGNED |
JOHN GRAHAM JONES | Jul 1948 | Secretary | 2000-02-07 UNTIL 2007-10-15 | RESIGNED | |
MR RICHARD MATTHEW STILL | Nov 1965 | British | Secretary | 2007-10-15 UNTIL 2014-04-04 | RESIGNED |
MR NEIL GRAHAM KING | Nov 1966 | British | Director | 2013-06-10 UNTIL 2018-02-01 | RESIGNED |
MR PHILIP DONALD WALTERS | Apr 1952 | British | Director | 2002-10-22 UNTIL 2008-08-18 | RESIGNED |
MR RICHARD MATTHEW STILL | Nov 1965 | British | Director | 2010-05-04 UNTIL 2014-04-04 | RESIGNED |
MR RICHARD MATTHEW STILL | Nov 1965 | British | Director | 2001-02-12 UNTIL 2008-08-08 | RESIGNED |
RUSSELL STANSFIELD SMITH | Dec 1944 | British | Director | 2000-02-07 UNTIL 2000-09-22 | RESIGNED |
MR DAVID GLYNN MELLOR | Sep 1948 | British | Director | 2001-10-01 UNTIL 2003-07-01 | RESIGNED |
MR PAUL ALAN MEEHAN | Oct 1963 | British | Director | 2008-05-07 UNTIL 2010-10-29 | RESIGNED |
JOHN GRAHAM JONES | Jul 1948 | Director | 2001-02-12 UNTIL 2007-10-18 | RESIGNED | |
MR RICHARD FRASER MILLMAN | May 1967 | British | Director | 2009-05-11 UNTIL 2012-10-04 | RESIGNED |
DANOPTRA DIRECTOR II LIMITED | Corporate Director | 2007-11-21 UNTIL 2008-05-07 | RESIGNED | ||
MR NIGEL WILLIAM GEORGE GOLDING | Nov 1955 | British | Director | 2001-02-12 UNTIL 2002-07-19 | RESIGNED |
MR GRAHAM BARRY FARRANT | Jun 1960 | British | Director | 2005-02-16 UNTIL 2009-04-03 | RESIGNED |
COLIN DANIELS | May 1952 | British | Director | 2000-09-22 UNTIL 2007-10-18 | RESIGNED |
MR PAUL DOUGLAS CRITCHER | May 1959 | British | Director | 2008-08-20 UNTIL 2009-05-27 | RESIGNED |
MR ALAN CHARLES COPPIN | Jun 1950 | British | Director | 2002-10-22 UNTIL 2006-07-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-26 UNTIL 2000-02-07 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-10-26 UNTIL 2000-02-07 | RESIGNED | ||
MR MARK BRAITHWAITE | Jan 1978 | British,South African | Director | 2018-02-01 UNTIL 2022-12-31 | RESIGNED |
DANOPTRA DIRECTOR I LIMITED | Corporate Director | 2007-11-21 UNTIL 2008-05-07 | RESIGNED |