1LMS (HOLDINGS) LIMITED
Company number 03865691 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-10-26
- Dissolved
- 2026-01-09
- Registered office
- S&W PARTNERS LLP, C/O RRS DEPARTMENT, 45 Gresham Street, London, EC2V 7BG
- Postcode
- EC2V 7BG
- Capital
- 1,441,250 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2021-09-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2023-03-02
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 74990 Non-trading company
Officers 4 current · 22 resigned
MR Ian Arthur HENDRIE
Secretary
MR Ian Arthur HENDRIE
Director
MR Keith HAMILL
Director
MR Julian Frederick NICHOLLS
Director
Previous company names
| Name | Date changed |
|---|---|
| LEISURE CONNECTION (HOLDINGS) LIMITED | 2014-09-26 |
| EXTRASTRATEGY LIMITED | 2000-02-11 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| C/O LEISURE CONNECTION LTD, POTTON HOUSE GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BA | 2014-10-22 |
| LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4ER | 2012-08-03 |
| 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS | 2000-02-14 |
The class of 1999
57%
of the 316 companies in this sector incorporated in 1999 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.