1LMS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03865691

Incorporation date

26/10/1999

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

09/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/08/2025

Liquidators' statement of receipts and payments to 2025-06-13

View PDF (20 pages)

19/05/2025

Registered office address changed from Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-19

View PDF (2 pages)

11/07/2024

Liquidators' statement of receipts and payments to 2024-06-13

View PDF (20 pages)

11/07/2023

Declaration of solvency

View PDF (6 pages)

30/06/2023

Resolutions

View PDF (1 pages)

30/06/2023

Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-06-30

View PDF (2 pages)

27/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Mark Braithwaite as a director on 2022-12-31

View PDF (1 pages)

10/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

10/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (56 pages)

10/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

10/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

09/12/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (16 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (58 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

27/08/2021

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (15 pages)

27/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (49 pages)

27/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

27/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

18/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

18/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

11/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (15 pages)

11/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (43 pages)

11/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

08/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

15/03/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

05/02/2018

Appointment of Mr Mark Braithwaite as a director on 2018-02-01

View PDF (2 pages)

05/02/2018

Termination of appointment of Neil Graham King as a director on 2018-02-01

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

05/03/2016

Registration of charge 038656910004, created on 2016-02-29

View PDF (35 pages)

05/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

02/12/2014

Change of share class name or designation

View PDF (2 pages)

02/12/2014

Resolutions

View PDF (37 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (5 pages)

03/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

22/10/2014

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 2014-10-22

View PDF (1 pages)

17/10/2014

Change of share class name or designation

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (37 pages)

26/09/2014

Certificate of change of name

View PDF (3 pages)

26/09/2014

Change of name notice

View PDF (2 pages)

11/06/2014

Director's details changed for Mr Neil King on 2014-06-01

View PDF (2 pages)

29/04/2014

Appointment of Mr Ian Arthur Hendrie as a secretary

View PDF (2 pages)

29/04/2014

Termination of appointment of Richard Still as a secretary

View PDF (1 pages)

29/04/2014

Termination of appointment of Richard Still as a director

View PDF (1 pages)

26/03/2014

Appointment of Mr Ian Arthur Hendrie as a director

View PDF (2 pages)

10/03/2014

Full accounts made up to 2013-09-29

View PDF (12 pages)

04/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

11/06/2013

Appointment of Mr Neil King as a director

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

04/10/2012

Termination of appointment of Richard Millman as a director

View PDF (1 pages)

20/09/2012

Appointment of Mr Keith Hamill as a director

View PDF (2 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (4 pages)

17/09/2012

Resolutions

View PDF (1 pages)

03/08/2012

Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 2012-08-03

View PDF (1 pages)

31/07/2012

Full accounts made up to 2011-10-02

View PDF (12 pages)

31/07/2012

Statement by directors

View PDF (3 pages)

31/07/2012

Solvency statement dated 17/07/12

View PDF (3 pages)

31/07/2012

Statement of capital on 2012-07-31

View PDF (4 pages)

31/07/2012

Resolutions

View PDF (1 pages)

25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

01/07/2011

Full accounts made up to 2010-10-03

View PDF (11 pages)

06/05/2011

Termination of appointment of Derek Lloyd as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Julian Frederick Nicholls as a director

View PDF (3 pages)

03/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (7 pages)

05/11/2010

Termination of appointment of Paul Meehan as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-09-27

View PDF (11 pages)

24/06/2010

Appointment of Richard Matthew Still as a director

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Derek Thomas Lloyd on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Paul Alan Meehan on 2009-11-30

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

13/10/2009

Appointment of Richard Fraser Millman as a director

View PDF (5 pages)

13/07/2009

Appointment terminated director paul critcher

View PDF (1 pages)

08/04/2009

Appointment terminated director graham farrant

View PDF (1 pages)

29/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

05/09/2008

Resolutions

View PDF (2 pages)

05/09/2008

Director appointed paul douglas critcher

View PDF (1 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/09/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

03/09/2008

Resolutions

View PDF (3 pages)

27/08/2008

Appointment terminated director philip walters

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (49 pages)

12/08/2008

Appointment terminated director richard still

View PDF (1 pages)

25/06/2008

Director appointed mr paul alan meehan

View PDF (1 pages)

25/06/2008

Director appointed mr derek thomas lloyd

View PDF (1 pages)

21/05/2008

Appointment terminated director danoptra director ii LIMITED

View PDF (1 pages)

21/05/2008

Appointment terminated director danoptra director I LIMITED

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (3 pages)

31/12/2007

Full accounts made up to 2006-10-01

View PDF (14 pages)

07/12/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Full accounts made up to 2005-10-02

View PDF (13 pages)

23/11/2006

Return made up to 26/10/06; full list of members

View PDF (8 pages)

07/09/2006

Director resigned

View PDF (1 pages)

30/11/2005

Return made up to 26/10/05; full list of members

View PDF (9 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

03/11/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

17/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

09/07/2003

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (3 pages)

26/11/2002

Return made up to 26/10/02; full list of members

View PDF (8 pages)

14/11/2002

New director appointed

View PDF (3 pages)

30/08/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

23/08/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

23/08/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (30 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (30 pages)

13/08/2002

Declaration of assistance for shares acquisition

View PDF (16 pages)

13/08/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/08/2002

Resolutions

View PDF (2 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Resolutions

View PDF (6 pages)

26/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

26/02/2002

Ad 15/02/01-02/04/01 £ si 999@1

View PDF (2 pages)

12/02/2002

Ad 15/02/01--------- £ si 999@1

View PDF (2 pages)

29/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

04/10/2001

New director appointed

View PDF (3 pages)

13/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

15/03/2001

New director appointed

View PDF (4 pages)

27/02/2001

New director appointed

View PDF (3 pages)

27/02/2001

New director appointed

View PDF (3 pages)

23/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

19/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

26/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

02/03/2024

Last change occurred

30/09/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Philip Donald Walters	Director	22/10/2002 - 18/08/2008	45
Braithwaite, Mark	Director	01/02/2018 - 31/12/2022	5
Hamill, Keith	Director	16/07/2012 - Present	53
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/10/1999 - 07/02/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/10/1999 - 07/02/2000	12820

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1LMS (HOLDINGS) LIMITED

1LMS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at S&W PARTNERS LLP, C/O RRS DEPARTMENT, 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1LMS (HOLDINGS) LIMITED?

1LMS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 09/01/2026.

Where is 1LMS (HOLDINGS) LIMITED located?

1LMS (HOLDINGS) LIMITED is registered at S&W PARTNERS LLP, C/O RRS DEPARTMENT, 45 Gresham Street, London EC2V 7BG.

What does 1LMS (HOLDINGS) LIMITED do?

1LMS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1LMS (HOLDINGS) LIMITED?

The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.