Lvs-imas Holdings Limited. net worth, address, company information. Free

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Lvs-Imas Holdings Limited (registration number 07123150) is a private limited company incorporated on 2010-01-12. The firm has its registered office at Swansey Mill Swansey Lane, Whittle Le Woods, Chorley PR6 7LX. Lvs-Imas Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Lvs-imas Holdings Limited
Number	07123150
Date of Incorporation:	2010-01-12
End of financial year:	30 April
Address:	Swansey Mill Swansey Lane, Whittle Le Woods, Chorley, PR6 7LX
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in this particular firm, we can name: James P. (in the company from 31 October 2024), Samuel P. (appointment date: 31 October 2024), Mark G. (appointed on 12 January 2010). 1 secretary is there in the company: Andrea M. (appointed on 12 January 2010). The official register lists 3 persons of significant control, namely: Samuel P. has over 3/4 of shares, 3/4 to full of voting rights, Andrea M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark G. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Samuel P.

31 October 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea M.

12 June 2020 - 31 October 2024

Nature of control:	25-50% voting rights 25-50% shares

Mark G.

23 May 2023 - 31 October 2024

Nature of control:	50,01-75% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 26th, November 2024 \| incorporation	Free Download (39 pages)

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(MA) Memorandum and Articles of Association filed on: 26th, November 2024 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2024 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, November 2024 \| capital	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st October 2024. filed on: 4th, November 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st October 2024. filed on: 4th, November 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2024 filed on: 12th, September 2024 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (4 pages)
(CH01) On Friday 24th September 2021 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 11th, January 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 10th, November 2020 \| accounts	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 7th July 20203250.00 GBP filed on: 4th, September 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, September 2020 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 7th July 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 17th, January 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
(MR04) Charge 2 satisfaction in full. filed on: 9th, February 2016 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 12th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Monday 12th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 12th January 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Wednesday 15th January 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 26th February 2013 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 26th February 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 26th February 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 12th January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(CH03) On Saturday 12th January 2013 secretary's details were changed filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 18th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 12th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, September 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 17th, August 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, March 2011 \| resolution	Free Download (43 pages)
(AR01) Annual return made up to Wednesday 12th January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Wednesday 26th January 2011 from Swansey Mill, Swanse Lane Whittle Le Woods Chorley Lancashire PR6 7LX filed on: 26th, January 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, April 2010 \| mortgage	Free Download (11 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Friday 5th March 2010 filed on: 15th, March 2010 \| capital	Free Download (6 pages)
(SH01) 1408.00 GBP is the capital in company's statement on Friday 5th March 2010 filed on: 11th, March 2010 \| capital	Free Download (6 pages)
(AD01) Change of registered office on Thursday 4th March 2010 from Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 4th, March 2010 \| address	Free Download (1 page)
(AA01) Accounting period extended to Saturday 30th April 2011. Originally it was Monday 31st January 2011 filed on: 14th, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, January 2010 \| incorporation	Free Download (37 pages)

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