OpenCompanies

Impact Innovation & Growth Services Limited

Company number
02845844
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1993
Nature of business
Management consultancy activities other than financial management
Corporate group
LSN Investments Ltd (2 companies)

Registered office

Merlin House Priory Drive
Langstone
Newport
NP18 2HJ

Previous names

  • Speed Music (U.K.) Ltd (until 10 Apr 2003)
  • Speed Music Limited (until 22 Oct 1999)
  • Speed Music (Swansea) Limited (until 26 Oct 1998)
  • Impact Management Consultants (UK) Ltd (until 19 Feb 2014)

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 18 Aug 1993 18 Aug 1993
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 18 Aug 1993 18 Aug 1993
FOWLER, Nicholas Director 23 Aug 1993 5 Apr 2003
NOTLEY, Angela Clare Secretary 18 Aug 1993 5 Apr 2003
NOTLEY, John Shaw Secretary 16 Sep 2003 8 May 2019
AKINCI, Sera Berfu Director 28 Oct 2022 18 Dec 2023
NOTLEY, Katharine Mary Secretary 8 May 2019 25 Mar 2025
NOTLEY, Liam Shaw Director 3 Apr 2025
NOTLEY, David Director 18 Aug 1993

Control

NameNature of controlNotifiedCeased
Mr David Notley Ownership Of Shares 25 To 50 Percent 1 May 2016 25 Mar 2025
Mrs Katharine Mary Cecilia Notley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Mar 2025
Lsn Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 - £250,355 £11,084 3
30 Jun 2024 - - £631 3
30 Jun 2023 - - £23,642 4
30 Jun 2022 - - £135,735 3
30 Jun 2021 - - £89,096 3
30 Jun 2020 - £746,487 - 3
30 Jun 2019 - -£530,886 - 3
31 Mar 2018 - -£407,379 - -
31 Mar 2017 £512,241 £295,781 - -
31 Mar 2016 - £60,557 £30,819 -
31 Mar 2015 - £35,407 £2,799 -
31 Mar 2014 - £27,424 £18,560 -
31 Mar 2013 - £79,261 £77,890 -
31 Mar 2012 - £29,037 £30,074 -
31 Mar 2011 - £8,333 £9,221 -
31 Mar 2010 - £1,768 £1,768 -
31 Dec 2008 Dormant - £100 £100 -
31 Dec 2007 Dormant - £100 £100 -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -

Connections

Owned by

Impact Innovation & Growth Services Limited → LSN Investments Ltd

Controls

Directors’ other companies

Companies at the same address

Data