This company is commonly known as 1lms (holdings) Limited. The company was founded 24 years ago and was given the registration number 03865691. The firm's registered office is in ST. IVES. You can find them at Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | 1LMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03865691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1999 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG | Secretary | 04 April 2014 | Active |
| Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG | Director | 16 July 2012 | Active |
| Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG | Director | 04 March 2014 | Active |
| Low Lane, Horsforth, Leeds, LS18 4ER | Director | 18 March 2011 | Active |
| Lowick House, 41 Creskeld Lane Bramhope, Leeds, LS16 9EP | Secretary | 07 February 2000 | Active |
| 4 Southway, Guiseley, Leeds, LS20 8HX | Secretary | 15 October 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 October 1999 | Active |
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, PE27 4AA | Director | 01 February 2018 | Active |
| Briar Hedge, The Drive, Bourne End, SL8 5RE | Director | 22 October 2002 | Active |
| 34 Rosemullion Avenue, Tattenhoe, Milton Keynes, MK4 3AH | Director | 20 August 2008 | Active |
| Brooklands, 313 Batley Road, Wakefield, WF2 0AP | Director | 22 September 2000 | Active |
| 4 Baud Close, Hadham Hall, Little Hadham, SG11 2BB | Director | 16 February 2005 | Active |
| 3 Lynwood Green, Rayleigh, SS6 7NE | Director | 12 February 2001 | Active |
| Lowick House, 41 Creskeld Lane Bramhope, Leeds, LS16 9EP | Director | 12 February 2001 | Active |
| Ldh House, St Ives Business Park, Parsons Green, St. Ives, England, PE27 4AA | Director | 10 June 2013 | Active |
| 55 Westerdale Drive, Banks, Southport, PR9 8DG | Director | 07 May 2008 | Active |
| The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, United Kingdom, WA16 7LQ | Director | 07 May 2008 | Active |
| Fieldhead, 92 Victoria Road, Elland, HX5 0QF | Director | 01 October 2001 | Active |
| Leisure Connection Holdings Ltd, Low Lane, Horsforth, Leeds, LS18 4ER | Director | 11 May 2009 | Active |
| 64 Riverside Court, Victoria Road, Shipley, BD18 3LZ | Director | 07 February 2000 | Active |
| Low Lane, Horsforth, Leeds, LS18 4ER | Director | 04 May 2010 | Active |
| 4 Southway, Guiseley, Leeds, LS20 8HX | Director | 12 February 2001 | Active |
| Flat 5, 16 Mount Row, London, W1K 3SE | Director | 22 October 2002 | Active |
| Low Lane, Horsforth, Leeds, LS18 4ER | Corporate Director | 21 November 2007 | Active |
| Low Lane, Horsforth, Leeds, LS18 4ER | Corporate Director | 21 November 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 October 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-06-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-10 | Accounts | Legacy. | Download |
| 2022-06-10 | Other | Legacy. | Download |
| 2022-06-10 | Other | Legacy. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-07 | Accounts | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-27 | Accounts | Legacy. | Download |
| 2021-08-27 | Other | Legacy. | Download |
| 2021-08-27 | Other | Legacy. | Download |
| 2021-08-18 | Other | Legacy. | Download |
| 2021-08-18 | Other | Legacy. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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