1LMS (HOLDINGS) LIMITED
| Status | LIQUIDATION |
| Company No. | 03865691 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 1999 |
| Age | 24 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
1LMS (HOLDINGS) LIMITED is an liquidation private limited company with number 03865691. It was incorporated 24 years, 6 months, 28 days ago, on 26 October 1999. The company address is Evelyn Partners Llp Evelyn Partners Llp, London, EC2V 7BG.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2023 |
| Next made up | 31 Mar 2023 |
| Last Accounts | |
| Period end | 30 Sep 2021 |
| Period start | 01 Oct 2020 |
| Made up to | 30 Sep 2021 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Oct 2021 |
| Due on | 31 Dec 2023 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
| 74990 | Non-trading company |
Previous names
| 2014-09-26 | 1LMS (HOLDINGS) LIMITED |
| 2000-02-11 | LEISURE CONNECTION (HOLDINGS) LIMITED |
| 1999-10-26 | EXTRASTRATEGY LIMITED |
Confirmation Statment
| Next due date | 16 Mar 2024 |
| Next made up | 02 Mar 2024 |
| Last made up | 02 Mar 2023 |
Charges
This company has charges.
See charges for 1LMS (HOLDINGS) LIMITED
People
Secretary
ACTIVEAssigned on 04 Apr 2014
Current time on role 10 years, 1 month, 19 days
Director
Vice Chairman
ACTIVEAssigned on 16 Jul 2012
Current time on role 11 years, 10 months, 7 days
Director
Company Director
ACTIVEAssigned on 04 Mar 2014
Current time on role 10 years, 2 months, 19 days
Director
None
ACTIVEAssigned on 18 Mar 2011
Current time on role 13 years, 2 months, 5 days
Secretary
Director
RESIGNEDAssigned on 07 Feb 2000
Resigned on 15 Oct 2007
Time on role 7 years, 8 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 1LMS (HOLDINGS) LIMITED.
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