LV HEADLEASE LIMITED

LV HEADLEASE LIMITED is an active private limited company, incorporated on 10 August 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Burroughs Gardens, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LV HEADLEASE LIMITED previously had the company name LVSITEA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 13, BREASY PLACE BURROUGHS GARDENS
Address Line 2	HENDON
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4AT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 22/09/2016 onwards:

LV HEADLEASE LIMITED

Prior to 22/09/2016:

LVSITEA LIMITED

Directors

(The company's officers)

MR GIDEON JACOB LYONS

(~62 year old British national)

NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2015

MR ANTHONY SIMON MANN

(~58 year old British national)

6 GROSVENOR STREET, LONDON, W1K 4PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2019

MR CHARLES CHRISTOPHER WALKER

(~69 year old British national)

2ND FLOOR 69-85 TABERNACLE STREET, LONDON, EC2A 4RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2015

Connections

(Shared officers)

65TS LIMITED

MR ANTHONY SIMON MANN

7PR LIMITED

MR ANTHONY SIMON MANN

ABZ INVESTMENTS LIMITED

MR ANTHONY SIMON MANN

ASM ASSET MANAGEMENT LIMITED

MR ANTHONY SIMON MANN

ASM OPPORTUNITIES LTD

MR ANTHONY SIMON MANN

ASM SPECIAL OPPORTUNITIES LTD

MR ANTHONY SIMON MANN

AUGUR BUCHLER PARTNERS LIMITED

MR ANTHONY SIMON MANN

AUGUR FORT WILLIAM LLP

MR ANTHONY SIMON MANN

AUGUR GROUP LIMITED

MR ANTHONY SIMON MANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)