LVS-IMAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07123150

Incorporation date

12/01/2010

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

02/04/2026

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

26/02/2026

Registered office address changed from Swansey Mill Swansey Lane Whittle Le Woods Chorley Lancashire PR6 7LX to Unit 1a & B Longton Business Park Much Hoole Preston Lancashire PR4 5LE on 2026-02-26

View PDF (1 pages)

27/01/2026

Current accounting period shortened from 2025-04-30 to 2024-09-30

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

26/11/2024

Memorandum and Articles of Association

View PDF (39 pages)

17/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Appointment of Mr Samuel Perriez as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Mr James Perriez as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Notification of Samuel Perriez as a person with significant control on 2024-10-31

View PDF (2 pages)

01/11/2024

Cessation of Mark Ashley Gladwin as a person with significant control on 2024-10-31

View PDF (1 pages)

01/11/2024

Cessation of Andrea Louise Mckenna as a person with significant control on 2024-10-31

View PDF (1 pages)

29/10/2024

Notification of Andrea Louise Mckenna as a person with significant control on 2020-06-12

View PDF (2 pages)

12/09/2024

Micro company accounts made up to 2024-04-30

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11/06/2024

Withdrawal of a person with significant control statement on 2024-06-11

View PDF (2 pages)

11/06/2024

Notification of Mark Ashley Gladwin as a person with significant control on 2023-05-23

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

16/11/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

22/09/2023

Director's details changed for Mr Mark Ashley Gladwin on 2021-09-24

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

11/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

11/06/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/09/2024

Next due on

27/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
287.89K
-
0.00
-
-

2022
2
287.89K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gladwin, Mark Ashley	Director	12/01/2010 - Present	6
Ms Andrea Louise Mckenna	Director	12/01/2010 - Present	4
Mckenna, Andrea	Secretary	12/01/2010 - Present	-
Iddon, Christopher	Director	12/01/2010 - 07/07/2020	1
Mr Samuel Perriez	Director	31/10/2024 - Present	6

Persons with Significant Control

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

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Description

About LVS-IMAS HOLDINGS LIMITED

LVS-IMAS HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at Unit 1a & B Longton Business Park, Much Hoole, Preston, Lancashire PR4 5LE. There are currently 5 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 LVS-IMAS HOLDINGS LIMITED?

LVS-IMAS HOLDINGS LIMITED is currently Active. It was registered on 12/01/2010 .

Where is LVS-IMAS HOLDINGS LIMITED located?

LVS-IMAS HOLDINGS LIMITED is registered at Unit 1a & B Longton Business Park, Much Hoole, Preston, Lancashire PR4 5LE.

What does LVS-IMAS HOLDINGS LIMITED do?

LVS-IMAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LVS-IMAS HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Micro company accounts made up to 2024-09-30.