Menna Overview
Here’s a quick overview of LVS-IMAS HOLDINGS LIMITED 👀 — a Chorley, Lancashire based business that started in 2010.
LVS-IMAS HOLDINGS LIMITED
- Company statusactive
- Company No07123150
- Age16 years 6 months Incorporated 12 January 2010
- Officers5
Address
Swansey Mill Swansey Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7LX
LVS-IMAS HOLDINGS LIMITED is an active company incorporated on 12 January 2010 and based in Chorley, Lancashire. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Capital Cancellation Shares
5 Years Ago on 04 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Andrea | secretary | 12 Jan 2010 | |
| GLADWIN, Mark Ashley | director | Jan 1964 | 12 Jan 2010 |
| MCKENNA, Andrea Louise | director | Sep 1974 | 12 Jan 2010 |
| PERRIEZ, James | director | Nov 1978 | 31 Oct 2024 |
| PERRIEZ, Samuel | director | May 1972 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Perriez | May 1972 | 31 Oct 2024 |
| Mr Mark Ashley Gladwin | Jan 1964 | 23 May 2023 |
| Ms Andrea Louise Mckenna | Sep 1974 | 12 Jun 2020 |
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GLADWIN, Mark Ashley, MCKENNA, Andrea Louise, IDDON, Christopher are mutual persons.
MAG PROPERTY INVESTMENTS LTD
GLADWIN, Mark Ashley are mutual persons.
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Menna Overview
Here’s a quick overview of LVS-IMAS HOLDINGS LIMITED 👀 — a Chorley, Lancashire based business that started in 2010.