Sunspear Limited

Active09145542 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14597730
Former controllers (2)
23 February 2024
Ceased Woolbro Morris Limited — Owns 75–100% of shares
23 February 2024
Ceased Lightyear Estates Holdings Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Emare 1 Ltd Owns 25–50% of shares
Emare 2 Ltd Owns 75–100% of shares
Lotus Living 1 Limited Owns 25–50% of shares
Lotus Living 10 Ltd Owns 75–100% of shares
Lotus Living 2 Limited Owns 75–100% of shares
Lotus Living 3 Limited Owns 75–100% of shares
Lotus Living 3 (Rental) Ltd Owns 75–100% of shares
Lotus Living 4 Limited Owns 50–75% of shares
Ultratown Roads Ltd Owns 75–100% of shares
Lotus Living 5 Limited Owns 50–75% of shares
Lotus Living 6 Limited Owns 75–100% of shares
Lotus Living 6 (Rental) Ltd Owns 75–100% of shares
Lotus Living 7 Limited Owns 75–100% of shares
Lotus Living 8 Limited Owns 75–100% of shares
Lotus Living 9 Ltd Owns 75–100% of shares
Lotus Living London Ltd Owns 75–100% of shares
Lyra Homes (St Albans) Ltd Owns 25–50% of shares
Lyra Homes (St Albans) Rental Ltd Owns 75–100% of shares
Neisa Investments 1 Ltd Owns 75–100% of shares
Sunspear Limited This company Owns 75–100% of shares
Neisa Investments 2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2023 2025 £100 £0
Balance sheet detail
20252023
Debtors£2,100£100
Creditors (< 1 year)£2,100
Net Current Assets£0
Shareholder Funds£0£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates24 July 2026
31 March 2026Total exemption full accounts30 June 2025
29 September 2025Previous accounting period extended
24 July 2025Confirmation statement with no updates24 July 2025
18 June 2025Satisfaction of a charge in full
Show all recent filings

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