Menna Overview
Here’s a quick overview of HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED 👀 — a London based business that started in 2000.
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
- Company statusactive
- Company No04094818
- Age24 years 9 months Incorporated 23 October 2000
- Officers1
Address
5 Brayford Square, London, E1 0SG, England
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED is an active company incorporated on 23 October 2000 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Arrangement Completion
0 Months Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 04 Mar 2025
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
9 Months Ago on 29 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDAU, Yvonne | director | Jun 1953 | 24 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yvonne Landau | Jun 1953 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED 👀 — a London based business that started in 2000.