Imagine Nation Holdings Limited
- Company number
- 08615788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2013
- Nature of business
- Activities of head offices
Registered office
Previous names
- LKR Holdings Limited (until 12 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYNTER, Benedict James Alexander | Director | 18 Jul 2013 | 29 Aug 2013 |
| SASAKI, Daniel William | Director | 29 Aug 2013 | 21 Jul 2014 |
| AHMAD, Waqqas | Director | 29 Aug 2013 | 17 Sep 2014 |
| EALES, Darryl Charles | Director | 18 Sep 2014 | 7 Dec 2015 |
| GOLDSMITH, Harvey Anthony | Director | 19 Feb 2014 | 7 Dec 2015 |
| PYE, Chris Barton | Director | 9 Aug 2013 | 7 Dec 2015 |
| POYNTER, Benedict James Alexander | Secretary | 27 Aug 2013 | 12 Jul 2016 |
| DE LEVITA, Robin Cees | Director | 9 Aug 2013 | |
| ABRAHAMS, Cornelis Gijsbert | Director | 9 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robin De Levita Productions Bv | Ownership Of Shares 25 To 50 Percent | 11 Jul 2016 | 28 Jun 2019 |
| Kees Abrahams Bv | Ownership Of Shares 25 To 50 Percent | 11 Jul 2016 | 28 Jun 2019 |
| Mr Cornelis Gijsbert Abrahams | Ownership Of Shares 25 To 50 Percent | 28 Jun 2019 | |
| Mr Robin Cees De Levita | Ownership Of Shares 25 To 50 Percent | 28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,971,021 | £4,266 | 2 |
| 31 Dec 2023 | £2,037,176 | £5,513 | 2 |
| 31 Dec 2022 | £13,947,295 | £1,194 | 2 |
| 31 Dec 2021 | £14,140,383 | £6,154 | 2 |
| 30 Jun 2021 | £14,104,471 | £12,951 | 2 |
| 30 Jun 2020 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |