Company Information for

1LMS (HOLDINGS) LIMITED

EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

03865691

Private Limited Company

Liquidation

About 1lms (holdings) Ltd

1LMS (HOLDINGS) LIMITED was founded on 1999-10-26 and has its registered office in London. The organisation's status is listed as "Liquidation". 1lms (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

1LMS (HOLDINGS) LIMITED

Legal Registered Office

EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in PE27

Previous Names

LEISURE CONNECTION (HOLDINGS) LIMITED

26/09/2014

Filing Information

Company Number	03865691
Date formed	1999-10-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2021
Account next due	31/12/2023
Latest filing return	26/10/2015
Filing return next due	23/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-08-06 14:47:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Arthur Hendrie	Company Secretary		2014-04-04
Mark Braithwaite	Director	MANAGING DIRECTOR	2018-02-01	ENGLAND
Keith Hamill	Director	VICE CHAIRMAN	2012-07-16	ENGLAND
Ian Arthur Hendrie	Director	COMPANY DIRECTOR	2014-03-04	UNITED KINGDOM
Julian Frederick Nicholls	Director	NONE	2011-03-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Graham King	Director	2013-06-10	2018-02-01
Richard Matthew Still	Company Secretary	2007-10-15	2014-04-04
Richard Matthew Still	Director	2010-05-04	2014-04-04
Richard Fraser Millman	Director	2009-05-11	2012-10-04
Derek Thomas Lloyd	Director	2008-05-07	2011-03-18
Paul Alan Meehan	Director	2008-05-07	2010-10-29
Paul Douglas Critcher	Director	2008-08-20	2009-05-27
Graham Barry Farrant	Director	2005-02-16	2009-04-03
Philip Donald Walters	Director	2002-10-22	2008-08-18
Richard Matthew Still	Director	2001-02-12	2008-08-08
Danoptra Director I Limited	Director	2007-11-21	2008-05-07
Danoptra Director Ii Limited	Director	2007-11-21	2008-05-07
Colin Daniels	Director	2000-09-22	2007-10-18
John Graham Jones	Director	2001-02-12	2007-10-18
John Graham Jones	Company Secretary	2000-02-07	2007-10-15
Alan Charles Coppin	Director	2002-10-22	2006-07-31
David Glynn Mellor	Director	2001-10-01	2003-07-01
Nigel William George Golding	Director	2001-02-12	2002-07-19
Russell Stansfield Smith	Director	2000-02-07	2000-09-22
York Place Company Secretaries Limited	Nominated Secretary	1999-10-26	2000-02-07
York Place Company Nominees Limited	Nominated Director	1999-10-26	2000-02-07

Related Directorships for Mark Braithwaite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Braithwaite	SMART FIT FITNESS LTD	Director	2018-04-23	CURRENT	2017-10-16	Active - Proposal to Strike off
Mark Braithwaite	SMART FIT 35 LTD	Director	2018-04-23	CURRENT	2017-10-16	Active - Proposal to Strike off
Mark Braithwaite	HORSFORTH HOLDINGS LIMITED	Director	2018-02-01	CURRENT	2011-11-21	Liquidation
Mark Braithwaite	1LIFE MANAGEMENT SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	1990-12-07	Active

Related Directorships for Keith Hamill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Hamill	1LIFE MANAGEMENT SOLUTIONS LIMITED	Director	2012-07-16	CURRENT	1990-12-07	Active
Keith Hamill	ALDRINGTON INVESTMENTS LIMITED	Director	2005-11-07	CURRENT	1996-03-20	Active

Related Directorships for Ian Arthur Hendrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Arthur Hendrie	HHL (DORMANT COMPANIES) LIMITED	Director	2014-03-04	CURRENT	1992-02-20	Active - Proposal to Strike off
Ian Arthur Hendrie	HORSFORTH HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2011-11-21	Liquidation
Ian Arthur Hendrie	RELAXION KINGFISHER LIMITED	Director	2014-03-04	CURRENT	1992-08-24	Active - Proposal to Strike off
Ian Arthur Hendrie	RELAXION (SOUTH OXFORDSHIRE) LIMITED	Director	2014-03-04	CURRENT	1992-11-25	Active - Proposal to Strike off
Ian Arthur Hendrie	THE LEISURE CONNECTION FOUNDATION LIMITED	Director	2014-03-04	CURRENT	2005-07-28	Active - Proposal to Strike off
Ian Arthur Hendrie	ON BOARD LEISURE (HOLDINGS) LIMITED	Director	2014-03-04	CURRENT	2013-03-20	Liquidation
Ian Arthur Hendrie	1LIFE MANAGEMENT SOLUTIONS LIMITED	Director	2014-03-04	CURRENT	1990-12-07	Active
Ian Arthur Hendrie	CIRCA LEISURE LIMITED	Director	2014-03-04	CURRENT	1988-01-06	Active - Proposal to Strike off
Ian Arthur Hendrie	CIRCA CATERING LIMITED	Director	2014-03-04	CURRENT	1988-02-26	Active - Proposal to Strike off
Ian Arthur Hendrie	CIRCA STRATEGIES LIMITED	Director	2014-03-04	CURRENT	1991-02-12	Active - Proposal to Strike off
Ian Arthur Hendrie	LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED	Director	2014-03-04	CURRENT	1993-01-18	Active - Proposal to Strike off
Ian Arthur Hendrie	HARPERS FITNESS CLUBS LIMITED	Director	2014-03-04	CURRENT	1993-11-11	Active - Proposal to Strike off
Ian Arthur Hendrie	LEISURE CONNECTION (CG) LIMITED	Director	2014-03-04	CURRENT	1998-03-02	Active - Proposal to Strike off
Ian Arthur Hendrie	ST. ALBANS LEISURE LIMITED	Director	2014-03-04	CURRENT	1991-03-05	Active - Proposal to Strike off
Ian Arthur Hendrie	RELAXION LEISURE LIMITED	Director	2014-03-04	CURRENT	1992-02-20	Active - Proposal to Strike off
Ian Arthur Hendrie	RELAXION LIMITED	Director	2014-03-04	CURRENT	1991-12-03	Active - Proposal to Strike off
Ian Arthur Hendrie	RELAXION FM LIMITED	Director	2014-03-04	CURRENT	1996-09-20	Active - Proposal to Strike off
Ian Arthur Hendrie	TSA SERVICE LIMITED	Director	2014-03-04	CURRENT	2011-11-29	Active

Related Directorships for Julian Frederick Nicholls

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Frederick Nicholls	ON BOARD LEISURE (HOLDINGS) LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Liquidation
Julian Frederick Nicholls	HHL (DORMANT COMPANIES) LIMITED	Director	2013-01-01	CURRENT	1992-02-20	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION (SOUTH OXFORDSHIRE) LIMITED	Director	2013-01-01	CURRENT	1992-11-25	Active - Proposal to Strike off
Julian Frederick Nicholls	CIRCA CATERING LIMITED	Director	2013-01-01	CURRENT	1988-02-26	Active - Proposal to Strike off
Julian Frederick Nicholls	CIRCA STRATEGIES LIMITED	Director	2013-01-01	CURRENT	1991-02-12	Active - Proposal to Strike off
Julian Frederick Nicholls	LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED	Director	2013-01-01	CURRENT	1993-01-18	Active - Proposal to Strike off
Julian Frederick Nicholls	HARPERS FITNESS CLUBS LIMITED	Director	2013-01-01	CURRENT	1993-11-11	Active - Proposal to Strike off
Julian Frederick Nicholls	LEISURE CONNECTION (CG) LIMITED	Director	2013-01-01	CURRENT	1998-03-02	Active - Proposal to Strike off
Julian Frederick Nicholls	ST. ALBANS LEISURE LIMITED	Director	2013-01-01	CURRENT	1991-03-05	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION LEISURE LIMITED	Director	2013-01-01	CURRENT	1992-02-20	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION LIMITED	Director	2013-01-01	CURRENT	1991-12-03	Active - Proposal to Strike off
Julian Frederick Nicholls	RELAXION FM LIMITED	Director	2013-01-01	CURRENT	1996-09-20	Active - Proposal to Strike off
Julian Frederick Nicholls	HORSFORTH HOLDINGS LIMITED	Director	2011-12-23	CURRENT	2011-11-21	Liquidation
Julian Frederick Nicholls	TSA SERVICE LIMITED	Director	2011-12-23	CURRENT	2011-11-29	Active
Julian Frederick Nicholls	S.O REALISATIONS LIMITED	Director	2011-04-11	CURRENT	2010-11-09	Dissolved 2013-11-27
Julian Frederick Nicholls	KUNICK (107) LIMITED	Director	2011-03-18	CURRENT	2008-07-01	Dissolved 2013-10-04
Julian Frederick Nicholls	KUNICK (103) LIMITED	Director	2011-03-18	CURRENT	1997-09-19	Dissolved 2014-05-04
Julian Frederick Nicholls	POOL MASTER LIMITED	Director	2011-03-18	CURRENT	1989-05-10	Dissolved 2014-04-29
Julian Frederick Nicholls	HARROGATE ESTATES LIMITED	Director	2011-03-18	CURRENT	1989-09-06	Dissolved 2014-02-06
Julian Frederick Nicholls	DANOPTRA DIRECTOR II LIMITED	Director	2011-03-18	CURRENT	2007-10-30	Dissolved 2014-01-01
Julian Frederick Nicholls	OBL (UK) LIMITED	Director	2011-03-18	CURRENT	1970-12-04	Dissolved 2014-05-04
Julian Frederick Nicholls	MHG LEISURE LIMITED	Director	2011-03-18	CURRENT	1976-05-10	Dissolved 2014-05-04
Julian Frederick Nicholls	PRECIS (928) LIMITED	Director	2011-03-18	CURRENT	1989-08-14	Dissolved 2013-10-04
Julian Frederick Nicholls	GOLDSBOROUGH ASSURED PROPERTIES LIMITED	Director	2011-03-18	CURRENT	1991-02-01	Dissolved 2014-02-06
Julian Frederick Nicholls	KUNICK (101) LIMITED	Director	2011-03-18	CURRENT	1999-09-30	Dissolved 2013-10-04
Julian Frederick Nicholls	KUNICK LIMITED	Director	2011-03-18	CURRENT	1952-04-09	Dissolved 2014-05-12
Julian Frederick Nicholls	KUNICK INVESTMENTS LIMITED	Director	2011-03-18	CURRENT	1997-09-05	Dissolved 2014-04-29
Julian Frederick Nicholls	KUNICK (109) LIMITED	Director	2011-03-18	CURRENT	1979-07-02	Dissolved 2014-05-04
Julian Frederick Nicholls	KUNICK (106) LIMITED	Director	2011-03-18	CURRENT	2004-03-17	Dissolved 2014-05-04
Julian Frederick Nicholls	DANOPTRA DIRECTOR I LIMITED	Director	2011-03-18	CURRENT	2007-10-30	Dissolved 2014-01-01
Julian Frederick Nicholls	KUNICK (105) LIMITED	Director	2011-03-18	CURRENT	2010-09-16	Dissolved 2014-05-04
Julian Frederick Nicholls	RELAXION KINGFISHER LIMITED	Director	2011-03-18	CURRENT	1992-08-24	Active - Proposal to Strike off
Julian Frederick Nicholls	1LIFE MANAGEMENT SOLUTIONS LIMITED	Director	2011-03-18	CURRENT	1990-12-07	Active
Julian Frederick Nicholls	KUNICK (102) LIMITED	Director	2011-03-18	CURRENT	1963-06-06	Active - Proposal to Strike off
Julian Frederick Nicholls	CIRCA LEISURE LIMITED	Director	2011-03-18	CURRENT	1988-01-06	Active - Proposal to Strike off
Julian Frederick Nicholls	00373157 LIMITED	Director	2003-12-01	CURRENT	1942-04-02	Active - Proposal to Strike off
Julian Frederick Nicholls	PERCY EXPORT LIMITED	Director	2003-12-01	CURRENT	1987-06-23	Active - Proposal to Strike off