# LV Ingrams Holdings Limited

## Details

- **Company number:** [04249771](https://find-and-update.company-information.service.gov.uk/company/04249771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2001
- **Registered office:** NORTHWOOD HOUSE, WARD AVENUE, COWES, PO31 8AZ
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## 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 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 | - |





## Directors' other companies

- [INGRAMS, Catherine Veronica](/person/6959798) - director at [Garsington Opera Limited](/company/02567390)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Senta Quay Limited](/company/12571753)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Ppex Limited](/company/12552197)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [Senta Yacht Management LLP](/company/OC302424)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Senta Holdings Limited](/company/03387115)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [Senta Consulting LLP](/company/OC300512)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Brunel Marketplace Limited](/company/09709627)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [I F Mackinnon & Company LLP](/company/OC302422)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Peto Limited](/company/07320953)



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