1LMS (HOLDINGS) LIMITED

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Legal registered address
S&W PARTNERS LLP, C/O RRS DEPARTMENT 45 Gresham Street London EC2V 7BG Copied!
Company number
03865691 Copied!
Company status
Liquidation
Company type
Private Limited Company
Accounts category
Audit Exemption Subsidiary
Incorporated on
26 October 1999
Accounts

Latest annual accounts were to 30 September 2021

Next annual accounts are due by 31 December 2023

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 2 March 2023

Next statement due by 16 March 2024

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

74990 - Non-trading company

Previous company names

NameDate previous name changed
EXTRASTRATEGY LIMITED11 February 2000
LEISURE CONNECTION (HOLDINGS) LIMITED26 September 2014

Latest company documents
DateDescription
19/05/2519 May 2025 Registered office address changed from Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-19

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11/07/2411 July 2024 Liquidators' statement of receipts and payments to 2024-06-13

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11/07/2311 July 2023 Declaration of solvency

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30/06/2330 June 2023 Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-06-30

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30/06/2330 June 2023 Resolutions

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