1LMS (HOLDINGS) LIMITED
- Company statusliquidation
- Company No03865691
- Age25 years 9 months Incorporated 26 October 1999
- Officers4
Address
S&W PARTNERS LLP, C/O RRS DEPARTMENT, 45 Gresham Street, London, EC2V 7BG
1LMS (HOLDINGS) LIMITED is an liquidation company incorporated on 26 October 1999 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 31 March 2023. Next accounts due by 31 December 2023
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 11 Jul 2024
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2023
Resolution
2 Years Ago on 30 Jun 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 27 Jun 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jun 2022
Legacy
3 Years Ago on 10 Jun 2022
Legacy
3 Years Ago on 10 Jun 2022
Legacy
3 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Dec 2021
Legacy
3 Years Ago on 07 Dec 2021
Legacy
3 Years Ago on 07 Dec 2021
Legacy
3 Years Ago on 07 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Aug 2021
Legacy
3 Years Ago on 27 Aug 2021
Legacy
3 Years Ago on 27 Aug 2021
Legacy
3 Years Ago on 27 Aug 2021
Legacy
3 Years Ago on 18 Aug 2021
Legacy
3 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Mar 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDRIE, Ian Arthur | secretary | 04 Apr 2014 | |
| HAMILL, Keith | director | Dec 1952 | 16 Jul 2012 |
| HENDRIE, Ian Arthur | director | Jun 1970 | 04 Mar 2014 |
| NICHOLLS, Julian Frederick | director | Sep 1951 | 18 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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KING, Neil Graham are mutual persons.
KING, Neil Graham are mutual persons.
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MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
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MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
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MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
MILLMAN, Richard Fraser are mutual persons.
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SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield are mutual persons.
SMITH, Russell Stansfield, DANOPTRA DIRECTOR I LIMITED are mutual persons.
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WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
WALTERS, Philip Donald are mutual persons.
DANOPTRA DIRECTOR I LIMITED is a mutual person.
DANOPTRA DIRECTOR II LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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