LAVER REGENERATION HOLDINGS LIMITED
AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD S3 8GG- Active
- Private Limited Company
- Company No. 06281846
- Last Updated: 01 Mar 2024
Company Profile
LAVER REGENERATION HOLDINGS LIMITED was incorporated on Friday, June 15, 2007 as a Private Limited Company with registered address in SHEFFIELD. LAVER REGENERATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 29 days.
| Name | LAVER REGENERATION HOLDINGS LIMITED |
|---|---|
| Company number | 06281846 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIZLEWOODS MILL NURSERY STREET SHEFFIELD S3 8GG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laver Regeneration Topco Limited Nursery Street, S3 8GG |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Laver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LAVER REGENERATION HOLDINGS LIMITED | 15 Jun 2007 |
| PL ACQUISITIONS LIMITED | 07 Jan 2008 |
| ARNOLD LAVER HOLDINGS LIMITED | 12 Jun 2017 |