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IMA (LEICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ima (leicester) Limited. The company was founded 18 years ago and was given the registration number 05621141. The firm's registered office is in BLABY. You can find them at 6 Rose Way Blaby Business Park, Lutterworth Road, Blaby, Leicestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:IMA (LEICESTER) LIMITED
Company Number:05621141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:6 Rose Way Blaby Business Park, Lutterworth Road, Blaby, Leicestershire, United Kingdom, LE8 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Cleveland Avenue, Kettering, England, NN16 9JJ

Secretary14 November 2005Active
Old Forge Cottage, Hall Lane, Walton, England, LE17 5RP

Director06 April 2017Active
6 Rose Way, Blaby Business Park, Lutterworth Road, Blaby, England, LE8 4BY

Director03 November 2022Active
Charnwoods Accountants, The Point, Granite Way,, Mountsorrel, Loughborough, England, LE12 7TZ

Director14 November 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary14 November 2005Active
The Laurels Main Street, Peatling Parva, Lutterworth, LE17 5PU

Director14 November 2005Active
6 Rose Way, Blaby Business Park, Lutterworth Road, Blaby, England, LE8 4BY

Director28 March 2017Active

People with Significant Control

Ima (Leicester) Trustees Limited
Notified on:02 November 2022
Status:Active
Country of residence:United Kingdom
Address:6, Rose Way, Blaby Business Park, Blaby, United Kingdom, LE8 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Ian Stuart Mccann
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:6 Rose Way, Blaby Business Park, Blaby, England, LE8 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-17Officers

Change person director company with change date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-14Resolution

Resolution.

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2022-11-14Incorporation

Memorandum articles.

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2022-11-14Capital

Capital variation of rights attached to shares.

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2022-11-14Capital

Capital name of class of shares.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Capital

Capital allotment shares.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-09Officers

Change person director company with change date.

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