L

1LMS (HOLDINGS) LIMITED

Dissolved

Company number 03865691

London · Incorporated 26 October 1999

S&W PARTNERS LLP, C/O RRS DEPARTMENT, 45 Gresham Street, London, EC2V 7BG

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2014

Company history

Previous company names

EXTRASTRATEGY LIMITED · 26 October 1999 – 11 February 2000

LEISURE CONNECTION (HOLDINGS) LIMITED · 11 February 2000 – 26 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
2 March 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
25 September 2014
Shares allotted · 0 shares allotted
—
11 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2023 View
Resolution
Resolution
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Legacy
Other
10 June 2022 View
Legacy
Other
10 June 2022 View
Legacy
Accounts
10 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Accounts
7 December 2021 View
Legacy
Other
27 August 2021 View
Legacy
Other
27 August 2021 View
Legacy
Accounts
27 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2021 View
Legacy
Other
18 August 2021 View
Legacy
Other
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Legacy
Other
11 July 2019 View
Legacy
Other
11 July 2019 View
Legacy
Accounts
11 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Resolution
Resolution
2 December 2014 View
Capital Name Of Class Of Shares
Capital
2 December 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Resolution
Resolution
17 October 2014 View
Capital Name Of Class Of Shares
Capital
17 October 2014 View
Change Of Name Notice
Change Of Name
26 September 2014 View
Certificate Change Of Name Company
Change Of Name
26 September 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
29 April 2014 View
Appoint Person Secretary Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Resolution
Resolution
17 September 2012 View
Capital Allotment Shares
Capital
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Resolution
Resolution
31 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2012 View
Legacy
Insolvency
31 July 2012 View
Legacy
Capital
31 July 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Legacy
Mortgage
25 July 2012 View
Legacy
Mortgage
25 July 2012 View
Legacy
Mortgage
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
5 September 2008 View
Resolution
Resolution
5 September 2008 View
Resolution
Resolution
3 September 2008 View
Memorandum Articles
Incorporation
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Capital
3 September 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Capital
30 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
21 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Capital
13 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
1 August 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Dormant
Accounts
13 July 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Accounts
4 August 2000 View
Legacy
Address
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Certificate Change Of Name Company
Change Of Name
10 February 2000 View
Incorporation Company
Incorporation
26 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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