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1LMS (Holdings) Limited

1LMS (Holdings) Limited is a liquidation company incorporated on 26 October 1999 with the registered office located in . 1LMS (Holdings) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
03865691
Private limited company
Age
25 years
Incorporated 26 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 540 days
Dated 2 March 2023 (2 years 6 months ago)
Next confirmation dated 2 March 2024
Was due on 16 March 2024 (1 year 5 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Oct ⟶ 30 Sep 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Learn more about 1LMS (Holdings) Limited
Contact
Address
S&W PARTNERS LLP, C/O RRS DEPARTMENT
45 Gresham Street
London
EC2V 7BG
Address changed on 19 May 2025 (3 months ago)
Previous address was Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ian Arthur Hendrie
Director • Secretary • British • Lives in UK • Born in Jun 1970
Keith Hamill
Director • Vice Chairman • British • Lives in England • Born in Dec 1952
Julian Frederick Nicholls
Director • None • British • Lives in England • Born in Sep 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aldrington Investments Limited
Keith Hamill is a mutual person.
Active
On Board Leisure (Holdings) Limited
Ian Arthur Hendrie and Julian Frederick Nicholls are mutual people.
Liquidation
Horsforth Holdings Limited
Julian Frederick Nicholls is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £500K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.43M
Decreased by £500K (-7%)
Total Liabilities
-£9.3M
Decreased by £500K (-5%)
Net Assets
-£2.87M
Same as previous period
Debt Ratio (%)
145%
Increased by 3.21% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Declaration of Solvency
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mark Braithwaite Resigned
2 Years 8 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 5 Aug 2025
Registered office address changed from Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 19 May 2025
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 11 Jul 2024
Declaration of solvency
Submitted on 11 Jul 2023
Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Appointment of a voluntary liquidator
Submitted on 27 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 7 Jun 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 9 Mar 2023
Termination of appointment of Mark Braithwaite as a director on 31 December 2022
Submitted on 3 Jan 2023
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Repayment History
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