LV Ingrams Holdings Limited
- Company number
- 04249771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2001
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Neatcard Limited (until 11 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Jul 2001 | 27 Jul 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Jul 2001 | 27 Jul 2001 |
| GORMAN, Matthew David | Secretary | 27 Jul 2001 | 24 Oct 2001 |
| INGRAMS, Leonard Victor | Director | 27 Jul 2001 | 27 Jul 2005 |
| INGRAMS, Rosalind Anne | Director | 10 Oct 2001 | 17 Nov 2025 |
| INGRAMS, Catherine Veronica | Director | 17 Nov 2025 | |
| MACKINNON, Iain Francis | Secretary | 24 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Francis Mackinnon | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2017 |
| Ms Rosalind Anne Ingrams | Significant Influence Or Control | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £28 | - | 0 |
| 31 Dec 2023 | £28 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £28 | - | 1 |
| 31 Dec 2020 | £28 | - | 1 |
| 31 Dec 2019 | £28 | - | 1 |
| 31 Dec 2018 | £28 | - | - |
| 31 Dec 2017 | £33 | - | - |
| 31 Dec 2016 | £93 | - | - |
| 31 Dec 2015 | £163 | £163 | - |
| 31 Dec 2014 | £235 | £235 | - |
| 31 Dec 2013 | £311 | £311 | - |
| 31 Dec 2012 | £27,718 | £431 | - |
| 31 Dec 2011 | £27,938 | £651 | - |
| 30 Sep 2010 | £28,543 | £4,865 | - |
| 30 Sep 2009 | £29,255 | £175,742 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Directors’ other companies
- INGRAMS, Catherine Veronica - Director at Garsington Opera Limited
- MACKINNON, Iain Francis - Director at Senta Quay Limited
- MACKINNON, Iain Francis - Director at Ppex Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Yacht Management LLP
- MACKINNON, Iain Francis - Director at Senta Holdings Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Consulting LLP
- MACKINNON, Iain Francis - Director at Brunel Marketplace Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at I F Mackinnon & Company LLP
- MACKINNON, Iain Francis - Director at Peto Limited
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