LV Headlease Limited

Active09725805 Private limited company
Incorporated
10 August 2015 (11 years)
Previously known as
Lvsitea Limited (until 22 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Controlled by
Anthony Simon Mann
Charles Christopher Walker
Gideon Jacob Lyons
Accounts type
Total exemption full
Region
Greater London
Address
Unit 13
Breasy Place Burroughs Gardens
Hendon
London
NW4 4AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2019
British
Born July 1965 (61)

Ownership 3 active

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

Individual · Notified 13 March 2020
Has significant influence or control
British
Born July 1965 (61)
Charles Christopher Walker
Individual · Notified 13 March 2020
Has significant influence or control
British
Born October 1954 (72)
Gideon Jacob Lyons
Individual · Notified 13 March 2020
Has significant influence or control
British
Born January 1962 (64)
Former controllers (2)
24 September 2017
Ceased Charles Walker — Owns 25–50% of shares
24 September 2017
Ceased Regent Capital Group Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£41,034)
Cash
£99,592

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2022 2023 2024 2025 (£15,711) £6,352 (£14,195) (£36,658) (£41,034)
Balance sheet detail
20252024202320222019
Fixed Assets£254,500
Current Assets£110,352£116,269
Debtors£2,874£1,897£1,460£1,000
Cash£99,592£104,945£108,892£115,269£51,589
Creditors (< 1 year)£0£3,420£321,800
Creditors (> 1 year)£398,000£398,000£379,047£360,997
Net Current Assets£102,466£106,842£110,352£112,849(£270,211)
Net Assets(£41,034)(£36,658)(£14,195)£6,352(£15,711)
Shareholder Funds(£41,034)(£36,658)(£14,195)£6,352(£15,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates3 October 2026
22 October 2026Director's details changed
21 May 2026Total exemption full accounts31 August 2025
21 January 2026Confirmation statement with no updates3 October 2025
6 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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