Laver Regeneration Holdings Limited

General information

Name:

Laver Regeneration Holdings Ltd

Office Address:

Aizlewoods Mill Nursery Street S3 8GG Sheffield

Number: 06281846

Incorporation date: 2007-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laver Regeneration Holdings came into being in 2007 as a company enlisted under no 06281846, located at S3 8GG Sheffield at Aizlewoods Mill. The company has been in business for seventeen years and its current state is active. The company has operated under three different names. The initial name, Pl Acquisitions, was changed on 2008-01-07 to Arnold Laver Holdings. The current name, used since 2017, is Laver Regeneration Holdings Limited. This firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The firm's most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-15.

The directors currently enumerated by this particular firm are as follow: Andrew L. arranged to perform management duties in 2007 in June and Mark B. arranged to perform management duties in 2007 in June. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Mark B. as a secretary since June 2007.

  • Previous company's names
  • Laver Regeneration Holdings Limited 2017-06-12
  • Arnold Laver Holdings Limited 2008-01-07
  • Pl Acquisitions Limited 2007-06-15

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 15 June 2007

Latest update: 13 April 2024

Mark B.

Role: Director

Appointed: 15 June 2007

Latest update: 13 April 2024

Mark B.

Role: Secretary

Appointed: 15 June 2007

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Laver Regeneration Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Nursery Street, S3 8GG and was registered as a PSC under the registration number 15275280.

Laver Regeneration Topco Limited
Address: Aizlewoods Mill Nursery Street, Sheffield, S3 8GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15275280
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, January 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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