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Haven Lifestyle (Leamington Spa) Limited

Haven Lifestyle (Leamington Spa) Limited is a in receivership company incorporated on 23 October 2000 with the registered office located in London, Greater London. Haven Lifestyle (Leamington Spa) Limited was registered 25 years ago.
Status
In Receivership
In receivership since 9 days ago
Company No
04094818
Private limited company
Age
25 years
Incorporated 23 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (15 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 4 Aug 2024 (1 year 3 months ago)
Previous address was The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1953
Director • Lawyer • British • Lives in England • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Health Properties Ltd
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Properties Development Limited
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Lifestyle Properties Limited
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Meadows Amenity Management Limited
Yvonne Landau is a mutual person.
Active
Gemini Property Ventures Limited
Yvonne Landau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.05M
Decreased by £4.21M (-67%)
Total Liabilities
-£2.43M
Decreased by £3.8M (-61%)
Net Assets
-£378.82K
Decreased by £406.2K (-1484%)
Debt Ratio (%)
118%
Increased by 18.89% (+19%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Receiver Appointed
9 Days Ago on 29 Oct 2025
Mrs Yvonne Landau (PSC) Details Changed
17 Days Ago on 21 Oct 2025
Voluntary Arrangement Completed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Mrs Yvonne Landau Details Changed
9 Months Ago on 1 Feb 2025
Mrs Yvonne Landau (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Aug 2024
Ervin Landau Resigned
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 3 Nov 2025
Appointment of receiver or manager
Submitted on 29 Oct 2025
Change of details for Mrs Yvonne Landau as a person with significant control on 21 October 2025
Submitted on 23 Oct 2025
Notice of completion of voluntary arrangement
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Director's details changed for Mrs Yvonne Landau on 1 February 2025
Submitted on 4 Mar 2025
Change of details for Mrs Yvonne Landau as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 29 Oct 2024
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 29 Oct 2024
Termination of appointment of Ervin Landau as a director on 24 July 2024
Submitted on 8 Aug 2024
Repayment History
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