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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.
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
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Swansey Mill Swansey Lane
Whittle Le Woods
Chorley
Lancashire
PR6 7LX
Same address since incorporation
Telephone
01257263666
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jan 1964
Director • French • Lives in France • Born in Nov 1978
Director • French • Lives in France • Born in May 1972
LVS Imas Holdings Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr James Perriez Appointed
1 Year Ago on 31 Oct 2024
Mr Samuel Perriez Appointed
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
Mr Mark Ashley Gladwin Details Changed
4 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 23 Sep 2025
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
Repayment History
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