Imageco Holdings Limited

Company Name	Imageco Holdings Limited
Company Status	Active
Company Number	09202416
Category	Private Limited Company
Incorporation Date	3 September 2014(9 years, 7 months ago)
Previous Name	Lupfaw 403 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nathan James Swinson Bullough
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Beza Road Leeds West Yorkshire LS10 2BR

Director Name	Mr Simon Harrison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Beza Road Leeds West Yorkshire LS10 2BR

Director Name	Miss Stacey Bentley
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Beza Road Leeds West Yorkshire LS10 2BR

Director Name	Mrs Dulcie Swinson-Bullough
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Beza Road Leeds West Yorkshire LS10 2BR

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Beza Road Leeds West Yorkshire LS10 2BR

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	03 September 2014(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Contact

Website	imagecoltd.com
Email address	[email protected]
Telephone	0113 2700911
Telephone region	Leeds

Location

Registered Address	Britannia House Beza Road Leeds West Yorkshire LS10 2BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

5 March 2015	Delivered on: 9 March 2015 Persons entitled: Leumi Abl LTD Classification: A registered charge Particulars: N/A. Outstanding

Filing History

12 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
16 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 November 2021	Change of details for Mr Simon Harrison as a person with significant control on 26 November 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
11 September 2019	Register inspection address has been changed from Britannia House Beza Road Leeds LS10 2BR England to Britannia House Beza Road Leeds LS10 2BR (1 page)
11 September 2019	Satisfaction of charge 092024160001 in full (1 page)
11 September 2019	Register(s) moved to registered office address Britannia House Beza Road Leeds West Yorkshire LS10 2BR (1 page)
11 September 2019	Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to Britannia House Beza Road Leeds LS10 2BR (1 page)
4 September 2019	Appointment of Mrs Dulcie Swinson-Bullough as a director on 1 September 2019 (2 pages)
4 September 2019	Appointment of Miss Stacey Bentley as a director on 1 September 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 September 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
6 September 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
6 September 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
6 September 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
6 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
1 April 2015	Termination of appointment of Lupfaw Formations Limited as a director on 22 January 2015 (1 page)
1 April 2015	Termination of appointment of Lupfaw Formations Limited as a director on 22 January 2015 (1 page)
16 March 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to Britannia House Beza Road Leeds West Yorkshire LS10 2BR on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to Britannia House Beza Road Leeds West Yorkshire LS10 2BR on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Kevin Harry Emsley as a director on 22 January 2015 (4 pages)
16 March 2015	Appointment of Simon Harrison as a director on 22 January 2015 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 2 (4 pages)
16 March 2015	Termination of appointment of Kevin Harry Emsley as a director on 22 January 2015 (4 pages)
16 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 2 (4 pages)
16 March 2015	Appointment of Simon Harrison as a director on 22 January 2015 (3 pages)
16 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
16 March 2015	Appointment of Nathan James Swinson Bullough as a director on 22 January 2015 (3 pages)
16 March 2015	Appointment of Nathan James Swinson Bullough as a director on 22 January 2015 (3 pages)
9 March 2015	Registration of charge 092024160001, created on 5 March 2015 (38 pages)
9 March 2015	Registration of charge 092024160001, created on 5 March 2015 (38 pages)
9 March 2015	Registration of charge 092024160001, created on 5 March 2015 (38 pages)
5 February 2015	Company name changed lupfaw 403 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
5 February 2015	Company name changed lupfaw 403 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Imageco Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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