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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKMOUNT NW LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PROPERTY SOUTHERN LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CAPITAL & PROVIDENT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CITY HOUSE MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
AUGUR GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
AUGUR BUCHLER MAIDSTONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABZ INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUGUR PROPERTY HARROW LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
RESINVEST HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SYNDICATE PROPERTY LEASES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TABERNACLE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
INGOT DEVELOPMENT GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
INGOT (BRADFORD) DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INGOT (LAURISTON) DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
JAJA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUGUR CAPITAL LTD CRAIGAVON Dissolved... 43390 - Other building completion and finishing
AUGUR TRADING LLP LONDON Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUGUR GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AUGUR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUGUR BUCHLER PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KIDS IN MIND LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AUGUR PROPERTY LEITH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESINVEST HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LIVERPOOL CSC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AUGUR FORT WILLIAM LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied