Introduction
Watch Company
L
LV HEADLEASE LIMITED
LV HEADLEASE LIMITED is an active company incorporated on 10 August 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LV HEADLEASE LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09725805
LTD Company
Age
10 Years
Incorporated 10 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
LVSITEA LIMITED
From: 10 August 2015To: 22 September 2016
Address
Unit 13, Breasy Place Burroughs Gardens Hendon London, NW4 4AT,
Previous Addresses
6 Grosvenor Street London W1K 4PZ England
From: 7 April 2020To: 28 June 2022
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 13 November 2019To: 7 April 2020
2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom
From: 10 August 2015To: 13 November 2019
9 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LYONS, Gideon Jacob
Active69-73 Theobalds Road, LondonWC1X 8TA
Born January 1962
Director
Appointed 10 Aug 2015
LYONS, Gideon Jacob
69-73 Theobalds Road, LondonWC1X 8TA
Born January 1962
Director
10 Aug 2015
Active
MANN, Anthony Simon
ActiveGrosvenor Street, LondonW1K 4PZ
Born July 1965
Director
Appointed 29 Nov 2019
MANN, Anthony Simon
Grosvenor Street, LondonW1K 4PZ
Born July 1965
Director
29 Nov 2019
Active
WALKER, Charles Christopher
Active69-85 Tabernacle Street, LondonEC2A 4RR
Born October 1954
Director
Appointed 10 Aug 2015
WALKER, Charles Christopher
69-85 Tabernacle Street, LondonEC2A 4RR
Born October 1954
Director
10 Aug 2015
Active
JOSSE, Anna
Resigned69-73 Theobalds Road, LondonWC1X 8TA
Born September 1964
Director
Appointed 10 Aug 2015
Resigned 29 Nov 2019
JOSSE, Anna
69-73 Theobalds Road, LondonWC1X 8TA
Born September 1964
Director
10 Aug 2015
Resigned 29 Nov 2019
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Simon Mann
ActiveBurroughs Gardens, LondonNW4 4AT
Born July 1965
Nature of Control
Significant influence or control
Notified 13 Mar 2020
Mr Anthony Simon Mann
Burroughs Gardens, LondonNW4 4AT
Born July 1965
Significant influence or control
13 Mar 2020
Active
Mr Charles Christopher Walker
ActiveBurroughs Gardens, LondonNW4 4AT
Born October 1954
Nature of Control
Significant influence or control
Notified 13 Mar 2020
Mr Charles Christopher Walker
Burroughs Gardens, LondonNW4 4AT
Born October 1954
Significant influence or control
13 Mar 2020
Active
Mr Gideon Jacob Lyons
ActiveBurroughs Gardens, LondonNW4 4AT
Born January 1962
Nature of Control
Significant influence or control
Notified 13 Mar 2020
Mr Gideon Jacob Lyons
Burroughs Gardens, LondonNW4 4AT
Born January 1962
Significant influence or control
13 Mar 2020
Active
Mr Charles Walker
Ceased69-73 Theobalds Road, LondonWC1X 8TA
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Sept 2017
Mr Charles Walker
69-73 Theobalds Road, LondonWC1X 8TA
Born October 1954
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 24 Sept 2017
Ceased
Tabernacle Street, LondonEC2A 4RR
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 24 Sept 2017
Regent Capital Group Limited
Tabernacle Street, LondonEC2A 4RR
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 24 Sept 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2019
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019