1LMS (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
1LMS (HOLDINGS) LIMITED
COMPANY NUMBER
03865691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
http://leisureconnection.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
11/02/2000
26/09/2014
LEISURE CONNECTION (HOLDINGS) LIMITED
View all previous names
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Potton House
Wyboston Lakes
Great North Road
Bedford, Bedfordshire
MK44 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORSFORTH HOLDINGS LIMITED | In Liquidation | View Report |
| 1LMS (HOLDINGS) LIMITED | In Liquidation | View Report |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | Mark Braithwaite (924282940) has left the board |
| 17/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1LMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1LMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1LMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2011 - Present (13 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 3 Past: 95 |
View Report |
|
16/07/2012 - Present (12 years and 4 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 3 Past: 61 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
04/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS PARTNERS | N/A | N/A |
| ECO LUXEMBOURG SARL | N/A | N/A |
| HORSFORTH HOLDINGS LIMITED | In Liquidation | View Report |
| 1LMS (HOLDINGS) LIMITED | In Liquidation | View Report |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMART FIT FITNESS LTD | Company is dissolved | View Report |
| SMART FIT 35 LTD | Company is dissolved | View Report |
| ON BOARD LEISURE (HOLDINGS) LIMITED | In Liquidation | View Report |
| ON BOARD LEISURE LTD | N/A | N/A |
| TSA SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | Mark Braithwaite (924282940) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | Neil Graham King (917895300) has left the board |
| 07/02/2018 | New Board Member Mark Braithwaite (924282940) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 24/10/2014 | Change in Reg. Office |
| 01/05/2014 | Richard Matthew Still (907158146) has left the board |
| 01/05/2014 | New Company Secretary Ian Arthur Hendrie (918727408) Appointed |
| 28/03/2014 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 15/03/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Neil King (917895300) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 08/10/2012 | Richard Fraser Millman (913864119) has left the board |
| 24/09/2012 | New Board Member Keith Hamill Appointed |
| 24/09/2012 | Change in Reg. Office |
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