Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Haven Lifestyle (Leamington Spa) Limited
- Incorporated
- 23 October 2000 (26 years)
- Previously known as
- Haven Educational Properties Limited (until 30 March 2017)Haven Health (Skegness) Ltd. (until 22 December 2015)Lodgepoint Limited (until 18 February 2002)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Yvonne Landau
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 17
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 14
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2000
British
Born June 1953 (73)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Holdings 1
Companies where Haven Lifestyle (Leamington Spa) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,068,930 | £2,053,026 |
| Debtors | £68,930 | £14,203 |
| Creditors (< 1 year) | £1,636,701 | £2,431,846 |
| Net Current Assets | (£567,771) | (£378,820) |
| Shareholder Funds | (£567,771) | (£378,820) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 23 October 2026 |
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