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LVS-Imas Limited
LVS-Imas Limited is an active company incorporated on 10 September 1997 with the registered office located in Chorley, Lancashire. LVS-Imas Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03431878
Private limited company
Age
28 years
Incorporated
10 September 1997
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
10 September 2024
(1 year ago)
Next confirmation dated
10 September 2025
Due by
24 September 2025
(12 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about LVS-Imas Limited
Contact
Address
Swansey Mill Swansey Lane
Whittle Le Woods
Chorley
Lancashire
PR6 7LX
Same address since
incorporation
Companies in PR6 7LX
Telephone
01257263666
Email
Available in Endole App
Website
Weststreampools.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Andrea Louise McKenna
Director • Secretary • Financial Director • British • Lives in England • Born in Sep 1974
James Perriez
Director • French • Lives in France • Born in Nov 1978
Samuel Perriez
Director • French • Lives in France • Born in May 1972
Mr Mark Ashley Gladwin
Director • British • Lives in England • Born in Jan 1964
LVS Imas Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LVS-Imas Holdings Limited
Mr Mark Ashley Gladwin and Mrs Andrea Louise McKenna are mutual people.
Active
Mag Property Investments Ltd
Mr Mark Ashley Gladwin is a mutual person.
Active
R C B Supplies Limited
Mr Mark Ashley Gladwin and Mrs Andrea Louise McKenna are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£9.55K
Decreased by £13.37K (-58%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£5.71M
Increased by £1.96M (+53%)
Total Liabilities
-£4.02M
Increased by £1.5M (+60%)
Net Assets
£1.69M
Increased by £462.19K (+38%)
Debt Ratio (%)
70%
Increased by 3.18% (+5%)
See 10 Year Full Financials
Latest Activity
Mr James Perriez Appointed
10 Months Ago on 31 Oct 2024
Mr Samuel Perriez Appointed
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Charge Satisfied
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Mr Mark Ashley Gladwin Details Changed
3 Years Ago on 24 Sep 2021
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Appointment of Mr James Perriez as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Samuel Perriez as a director on 31 October 2024
Submitted on 4 Nov 2024
Satisfaction of charge 034318780010 in full
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Nov 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 22 Sep 2023
Director's details changed for Mr Mark Ashley Gladwin on 24 September 2021
Submitted on 22 Sep 2023
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Repayment History
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