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LVS-Imas Holdings Limited

LVS-Imas Holdings Limited is an active company incorporated on 12 January 2010 with the registered office located in Chorley, Lancashire. LVS-Imas Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07123150
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about LVS-Imas Holdings Limited
Contact
Address
Swansey Mill Swansey Lane
Whittle Le Woods
Chorley
Lancashire
PR6 7LX
Same address for the past 14 years
Telephone
01257232789
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Andrea Louise McKenna
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1974
Mr Samuel Perriez
PSC • Director • French • Lives in France • Born in May 1972
Mr Mark Ashley Gladwin
Director • Director Sales • British • Lives in England • Born in Jan 1964
James Perriez
Director • French • Lives in France • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
LVS-Imas 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
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£880.45K
Same as previous period
Total Liabilities
-£592.57K
Same as previous period
Net Assets
£287.89K
Same as previous period
Debt Ratio (%)
67%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Samuel Perriez (PSC) Appointed
10 Months Ago on 31 Oct 2024
Mr James Perriez Appointed
10 Months Ago on 31 Oct 2024
Mr Samuel Perriez Appointed
10 Months Ago on 31 Oct 2024
Andrea Louise Mckenna (PSC) Resigned
10 Months Ago on 31 Oct 2024
Mark Ashley Gladwin (PSC) Resigned
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Mark Ashley Gladwin (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Andrea Louise Mckenna (PSC) Appointed
5 Years Ago on 12 Jun 2020
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Get Credit Report
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Appointment of Mr James Perriez as a director on 31 October 2024
Submitted on 4 Nov 2024
Notification of Samuel Perriez as a person with significant control 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
Cessation of Mark Ashley Gladwin as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Cessation of Andrea Louise Mckenna as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
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Repayment History
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