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Haven Lifestyle Properties Limited

Haven Lifestyle Properties Limited is an active company incorporated on 1 August 2016 with the registered office located in London, Greater London. Haven Lifestyle Properties Limited was registered 9 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
10305382
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1936
Director • Architect • British • Lives in England • Born in May 1970
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 Meadows Amenity Management Limited
Yvonne Landau is a mutual person.
Active
Leo Architects Limited
Antony John Kavanagh is a mutual person.
Active
Haven Lifestyle (Leamington Spa) Limited
Ervin Landau and Yvonne Landau are mutual people.
In Receivership
Gemini Property Ventures Limited
Yvonne Landau and Antony John Kavanagh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.7K
Decreased by £1.92K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.7K
Decreased by £1.66M (-100%)
Total Liabilities
-£512
Decreased by £1.66M (-100%)
Net Assets
£2.19K
Increased by £2.18K (+218400%)
Debt Ratio (%)
19%
Decreased by 81.02% (-81%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Voluntary Arrangement Completed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Mrs Yvonne Landau (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Yvonne Landau Details Changed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Aug 2024
Antony John Kavanagh Resigned
1 Year 3 Months Ago on 24 Jul 2024
Ervin Landau Resigned
1 Year 3 Months Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 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
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 29 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 8 Aug 2024
Termination of appointment of Ervin Landau as a director on 24 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Antony John Kavanagh as a director on 24 July 2024
Submitted on 8 Aug 2024
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to 5 Brayford Square London E1 0SG on 4 August 2024
Submitted on 4 Aug 2024
Repayment History
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