LAVER LEISURE LIMITED

AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD  S3 8GG
  • Active
  • Private Limited Company
  • Company No. 09579324
  • Last Updated: 01 Mar 2024

Company Profile

LAVER LEISURE LIMITED was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in SHEFFIELD. LAVER LEISURE LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 9 years 6 months and 7 days.

Name LAVER LEISURE LIMITED
Company number 09579324
Company type Private Limited Company
Incorporation date 07 May 2015
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 Leisure Holdings Limited Nursery Street, S3 8GG Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Laver Regeneration Topco Limited Nursery Street, S3 8GG Dates: Thursday, December 21, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Laver Regeneration Group Limited Bramall Lane, S2 4RJ 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 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

Total of Mortgages 16
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
LAVER LEISURE LIMITED 07 May 2015