LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 5
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2010-01-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 1a & B Longton Business Park, Much Hoole, Preston, Lancashire, PR4 5LE, United Kingdom
Low
Risk
LVS-IMAS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-01-12 (active).
/03Ownership & control
Owners / controllers
- LVS-IMAS HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 07123150
- Status
- active
- Type
- ltd
- Incorporated
- 2010-01-12
- Registered office
- Unit 1a & B Longton Business Park, Much Hoole, Preston, Lancashire, PR4 5LE, United Kingdom
- SIC
- 70100
Officers · 5 active
- MCKENNA, Andreasecretary · appt 2010-01-12
- GLADWIN, Mark Ashleydirector · British · appt 2010-01-12
- MCKENNA, Andrea Louisedirector · British · appt 2010-01-12
- PERRIEZ, Jamesdirector · French · appt 2024-10-31
- PERRIEZ, Samueldirector · French · appt 2024-10-31
- IDDON, Christopher(resigned)director · British · appt 2010-01-12
Beneficial owners · PSC · 1 current
- ●Mr Samuel Perriez75–100% sharesindividual PSC · United Kingdom · since 2024-10-31
- ●Mr Mark Ashley Gladwin50–75% sharesindividual PSC · ceased 2024-10-31
- ●Ms Andrea Louise Mckenna25–50% sharesindividual PSC · ceased 2024-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-25
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LVS-IMAS HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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