OpenRegistry
Companies House/London/Company profile

LV HEADLEASE LIMITED

Active
09725805·incorporated 2015-08-10

LV HEADLEASE LIMITED is an active UK private limited company, incorporated on 10 August 2015 at Companies House (number 09725805; OpenRegistry canonical ID GB-09725805-lv-headlease-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-10
Registered Address
UNIT 13, BREASY PLACE BURROUGHS GARDENS, HENDON, LONDON, NW4 4AT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

LV HEADLEASE LIMITED has 3 persons with significant control on file:

  • Mr Anthony Simon Mann born 1965 resident in England, British national. Notified 2020-03-13.
    • Has significant influence or control
  • Mr Charles Christopher Walker born 1954 resident in England, British national. Notified 2020-03-13.
    • Has significant influence or control
  • Mr Gideon Jacob Lyons born 1962 resident in England, British national. Notified 2020-03-13.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Charles Walker born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-24.
    • Owns 25–50% of shares
  • Regent Capital Group Limited (England reg. 6922199). Notified 2016-04-06. Ceased 2017-09-24.
    • Owns 50–75% of shares

Previous names

LV HEADLEASE LIMITED has previously traded as:

  • LVSITEA LIMITED (until 2016-09-22)

Similar UK companies

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