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LV Headlease Limited

LV Headlease Limited is an active company incorporated on 10 August 2015 with the registered office located in London, Greater London. LV Headlease Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09725805
Private limited company
Age
10 years
Incorporated 10 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (24 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 13, Breasy Place Burroughs Gardens
Hendon
London
NW4 4AT
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 6 Grosvenor Street London W1K 4PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1965
Director • Lives in UK • Born in Oct 1954
Director • British • Lives in UK • Born in Jan 1962
Mr Anthony Simon Mann
PSC • British • Lives in UK • Born in Jul 1965
Mr Charles Christopher Walker
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Welbeck Street Limited
Charles Christopher Walker is a mutual person.
Active
Regent Capital Limited
Gideon Jacob Lyons is a mutual person.
Active
Prism Administration Limited
Gideon Jacob Lyons is a mutual person.
Active
Augur Group Limited
Anthony Simon Mann is a mutual person.
Active
Augur Investments Limited
Anthony Simon Mann is a mutual person.
Active
ASM Asset Management Limited
Anthony Simon Mann is a mutual person.
Active
Regent Capital Group Limited
Gideon Jacob Lyons is a mutual person.
Active
Augur Buchler Partners Limited
Anthony Simon Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£104.95K
Decreased by £3.95K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.34K
Decreased by £3.51K (-1%)
Total Liabilities
-£398K
Increased by £18.95K (+5%)
Net Assets
-£36.66K
Decreased by £22.46K (+158%)
Debt Ratio (%)
110%
Increased by 6.25% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 3 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 20 Oct 2022
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to Unit 13, Breasy Place Burroughs Gardens Hendon London NW4 4AT on 28 June 2022
Submitted on 28 Jun 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 20 May 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 23 Sep 2021
Repayment History
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