LV HEADLEASE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LV HEADLEASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LV HEADLEASE LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LV HEADLEASE LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LV HEADLEASE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 13, BREASY PLACE BURROUGHS GARDENS
LONDON
NW4 4AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LVSITEA LIMITED (until 22/09/2016)
LVSITEA LIMITED (until 22/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY SIMON MANN | Jul 1965 | British | Director | 2019-11-29 | CURRENT |
MR CHARLES CHRISTOPHER WALKER | Oct 1954 | British | Director | 2015-08-10 | CURRENT |
MR GIDEON JACOB LYONS | Jan 1962 | British | Director | 2015-08-10 | CURRENT |
MS ANNA JOSSE | Sep 1964 | British | Director | 2015-08-10 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Simon Mann | 2020-03-13 | 7/1965 | London | Significant influence or control |
Mr Charles Christopher Walker | 2020-03-13 | 10/1954 | London | Significant influence or control |
Mr Gideon Jacob Lyons | 2020-03-13 | 1/1962 | London | Significant influence or control |
Regent Capital Group Limited | 2016-04-06 - 2017-09-24 | London | Ownership of shares 50 to 75 percent | |
Mr Charles Walker | 2016-04-06 - 2017-09-24 | 10/1954 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LV_HEADLEASE_LIMITED - Accounts | 2024-03-07 | 31-08-2023 | £108,892 Cash £-14,195 equity |
LV Headlease Ltd - Filleted accounts | 2023-05-23 | 31-08-2022 | £115,269 Cash £6,352 equity |
LV Headlease Ltd - Filleted accounts | 2020-05-28 | 31-08-2019 | £51,589 Cash £-15,711 equity |
Lv Headlease Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-02 | 31-08-2018 | £55,338 Cash £-8,362 equity |
Lv Headlease Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-12 | 31-08-2017 | £59,058 Cash £-4,642 equity |
Dormant Company Accounts - LV HEADLEASE LIMITED | 2017-02-17 | 31-08-2016 | £1,000 Cash £1,000 equity |