1lms (holdings) Limited in 45 Gresham Street LONDON

1lms (holdings) Limited LONDON

1lms (holdings) started in year 1999 as Private Limited Company with registration number 03865691. The 1lms (holdings) company has been functioning successfully for 25 years now and its status is liquidation. The firm's office is based in London at Evelyn Partners Llp. Postal code: EC2V 7BG. Since September 26, 2014 1lms (holdings) Limited is no longer carrying the name Leisure Connection (holdings).

1lms (holdings) Limited Address / Contact

Office Address	Evelyn Partners Llp
Office Address2	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03865691
Date of Incorporation	Tue, 26th Oct 1999
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Ian H.

Position: Secretary

Appointed: 04 April 2014

Ian H.

Position: Director

Appointed: 04 March 2014

Keith H.

Position: Director

Appointed: 16 July 2012

Julian N.

Position: Director

Appointed: 18 March 2011

Mark B.

Position: Director

Appointed: 01 February 2018

Resigned: 31 December 2022

Neil K.

Position: Director

Appointed: 10 June 2013

Resigned: 01 February 2018

Richard S.

Position: Director

Appointed: 04 May 2010

Resigned: 04 April 2014

Richard M.

Position: Director

Appointed: 11 May 2009

Resigned: 04 October 2012

Paul C.

Position: Director

Appointed: 20 August 2008

Resigned: 27 May 2009

Derek L.

Position: Director

Appointed: 07 May 2008

Resigned: 18 March 2011

Paul M.

Position: Director

Appointed: 07 May 2008

Resigned: 29 October 2010

Danoptra Director I Limited

Position: Corporate Director

Appointed: 21 November 2007

Resigned: 07 May 2008

Danoptra Director Ii Limited

Position: Corporate Director

Appointed: 21 November 2007

Resigned: 07 May 2008

Richard S.

Position: Secretary

Appointed: 15 October 2007

Resigned: 04 April 2014

Graham F.

Position: Director

Appointed: 16 February 2005

Resigned: 03 April 2009

Philip W.

Position: Director

Appointed: 22 October 2002

Resigned: 18 August 2008

Alan C.

Position: Director

Appointed: 22 October 2002

Resigned: 31 July 2006

David M.

Position: Director

Appointed: 01 October 2001

Resigned: 01 July 2003

Nigel G.

Position: Director

Appointed: 12 February 2001

Resigned: 19 July 2002

John J.

Position: Director

Appointed: 12 February 2001

Resigned: 18 October 2007

Richard S.

Position: Director

Appointed: 12 February 2001

Resigned: 08 August 2008

Colin D.

Position: Director

Appointed: 22 September 2000

Resigned: 18 October 2007

Russell S.

Position: Director

Appointed: 07 February 2000

Resigned: 22 September 2000

John J.

Position: Secretary

Appointed: 07 February 2000

Resigned: 15 October 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1999

Resigned: 07 February 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 1999

Resigned: 07 February 2000

Company previous names

Leisure Connection (holdings)	September 26, 2014
Extrastrategy	February 11, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to September 30, 2022 (was March 31, 2023). filed on: 7th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to September 30, 2022 (was March 31, 2023). filed on: 7th, June 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 10th, June 2022	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 10th, June 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 9th, December 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 7th, December 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 27th, August 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 27th, August 2021	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 11th, July 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 11th, July 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 15th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 1st, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 5, 2015: 1441250.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 3, 2014: 1440250.00 GBP	capital
AA	Full accounts data made up to September 29, 2013 filed on: 10th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 4th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 2, 2011 filed on: 31st, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 3, 2010 filed on: 1st, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 3rd, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 27, 2009 filed on: 28th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, October 2009	accounts	Free Download (13 pages)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 27th, August 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 31st, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 1, 2006 filed on: 31st, December 2007	accounts	Free Download (14 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 2, 2005 filed on: 26th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 2, 2005 filed on: 26th, January 2007	accounts	Free Download (13 pages)
363s	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 23, 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (9 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 1st, August 2005	accounts	Free Download (11 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (11 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 31st, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 31st, July 2003	accounts	Free Download (8 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 26, 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 22nd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 22nd, July 2002	accounts	Free Download (10 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 29, 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 13th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 13th, July 2001	accounts	Free Download (3 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, August 2000	accounts	Free Download (1 page)

1lms (holdings) Limited LONDON

1lms (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Ian H.

Keith H.

Julian N.

Mark B.

Neil K.

Richard S.

Richard M.

Paul C.

Derek L.

Paul M.

Danoptra Director I Limited

Danoptra Director Ii Limited

Richard S.

Graham F.

Philip W.

Alan C.

David M.

Nigel G.

John J.

Richard S.

Colin D.

Russell S.

John J.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Company previous names

Company filings

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