Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Lvs-Imas Holdings Limited
- Incorporated
- 12 January 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- James PerriezSamuel Perriez
- Owned by
- Samuel Perriez
- Accounts type
- Micro entity
- Region
- North West
- Address
- Unit 1A & B Longton Business ParkMuch HoolePrestonPR4 5LE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Perriez, James
Director · Appointed 31 October 2024
French
Born November 1978
Perriez, Samuel
Director · Appointed 31 October 2024
French
Born May 1972 (54)
Mckenna, Andrea
Secretary · Appointed 12 January 2010
British
Born January 1964 (62)
British
Born September 1974 (52)
Officer history (1 former)
31 October 2024
Appointed Perriez, James as Director
31 October 2024
Appointed Perriez, Samuel as Director
7 July 2020
12 January 2010
Appointed Mckenna, Andrea as Secretary
12 January 2010
12 January 2010
12 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Perriez
Individual · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1972 (54)
Former controllers (2)
31 October 2024
31 October 2024
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- £287,887
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £880,453 | £880,453 | £880,453 | £880,453 | £880,453 | £880,453 |
| Creditors (< 1 year) | £592,566 | £592,566 | £592,566 | £592,566 | £592,566 | £241,186 |
| Net Current Assets | (£592,566) | (£592,566) | (£592,566) | (£241,186) | ||
| Net Assets | £287,887 | £287,887 | £287,887 | £639,267 | ||
| Shareholder Funds | £287,887 | £287,887 | £287,887 | £287,887 | £287,887 | £639,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 21 May 2026 | Previous accounting period extended | |||
| 2 April 2026 | Micro company accounts | 30 September 2024 | ||
| 26 February 2026 | Registered office address changed | |||
| 27 January 2026 | Current accounting period shortened |
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