Company information:
Lv Headlease Limited (No: 09725805)
Address: UNIT 13, BREASY PLACE BURROUGHS GARDENS, HENDON, LONDON, NW4 4AT, ENGLAND
Status: Active
Incorporated: 08-Oct-2015
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GIDEON JACOB LYONS ( DOB: Jan-1962 From: Aug-2015 )
Current Director: ANTHONY SIMON MANN ( DOB: Jul-1965 From: Nov-2019 )
Current Director: CHARLES CHRISTOPHER WALKER ( DOB: Oct-1954 From: Aug-2015 )
Resigned Director: ANNA JOSSE ( DOB: Sep-1964 From: Aug-2015 To: Nov-2019 )
Persons of Significant Control:
Regent Capital Group Limited, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-24)
Mr Charles Christopher Walker, Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England: Has significant influence or control (Notified: 2020-03-13)
Mr Anthony Simon Mann, Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England: Has significant influence or control (Notified: 2020-03-13)
Mr Gideon Jacob Lyons, Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England: Has significant influence or control (Notified: 2020-03-13)
Mr Charles Walker, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 254,500 | 254,500 | 254,500 | 254,500 | 0,254500,254500.0,254500.0,254500,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,000 | 59,058 | 55,338 | 51,589 | 119,173 | 115,269 | 108,892 | 1000,59058,55338.0,51589.0,119173,115269.0,108892.0 |
| Net current assets (liabilities) | 1,000 | -259,142 | -262,862 | -270,211 | 117,493 | 112,849 | 110,352 | 1000,-259142,-262862.0,-270211.0,117493,112849.0,110352.0 |
| Total assets less current liabilities | 1,000 | -4,642 | 371,993 | 367,349 | 364,852 | 1000,-4642,0.0,0.0,371993,367349.0,364852.0 | ||
| Equity / share capital and reserves | 1,000 | -4,642 | -8,362 | -15,711 | 28,186 | 6,352 | -14,195 | 1000,-4642,-8362.0,-15711.0,28186,6352.0,-14195.0 |