LV INGRAMS HOLDINGS LIMITED
Company details
- Registered name
- LV INGRAMS HOLDINGS LIMITED
- Company number
- 04249771
- Registered office
- NORTHWOOD HOUSE, WARD AVENUE, COWES, ISLE OF WIGHT, PO31 8AZ, UNITED KINGDOM · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2001
- Status
- Unknown
- Age
- 25 years
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Aug 2026
- Confirmation statement — last
- 26 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 9 August 2026 (34 days overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/11/2025 | Director resigned | INGRAMS, Rosalind Anne | — |
| 17/11/2025 | Director appointed | — | INGRAMS, Catherine Veronica |
| 01/07/2017 | Person with significant control ceased | Mr Iain Francis Mackinnon | — |
| 01/07/2016 | Person with significant control added | — | Ms Rosalind Anne Ingrams |
| 01/07/2016 | Person with significant control added | — | Mr Iain Francis Mackinnon |
| 27/07/2005 | Director resigned | INGRAMS, Leonard Victor | — |
| 27/05/2005 | Charge registered | — | Legal charge |
| 02/07/2004 | Charge registered | — | Debenture |
| 24/10/2001 | Secretary resigned | GORMAN, Matthew David | — |
| 24/10/2001 | Secretary appointed | — | MACKINNON, Iain Francis |
| 10/10/2001 | Director appointed | — | INGRAMS, Rosalind Anne |
| 27/07/2001 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 27/07/2001 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 27/07/2001 | Director appointed | — | INGRAMS, Leonard Victor |
| 27/07/2001 | Secretary appointed | — | GORMAN, Matthew David |
| 10/07/2001 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 10/07/2001 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for LV INGRAMS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LV INGRAMS HOLDINGS LIMITED (04249771)
LV INGRAMS HOLDINGS LIMITED is a private limited company incorporated on 10 July 2001 and registered in the United Kingdom under company number 04249771. Its registered office is at NORTHWOOD HOUSE, WARD AVENUE, COWES, ISLE OF WIGHT, PO31 8AZ, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Iain Francis Mackinnon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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