LAVER REGENERATION LIMITED
Overview
| Company Name | LAVER REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00267843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVER REGENERATION LIMITED?
- Development of building projects (41100) / Construction
Where is LAVER REGENERATION LIMITED located?
| Registered Office Address | Aizlewoods Mill Nursery Street S3 8GG Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVER REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNOLD LAVER & COMPANY LIMITED | Aug 20, 1932 | Aug 20, 1932 |
What are the latest accounts for LAVER REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAVER REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for LAVER REGENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Satisfaction of charge 002678430065 in full | 4 pages | MR04 | ||
All of the property or undertaking has been released from charge 002678430065 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 002678430071 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 002678430052 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 002678430071 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 002678430052 | 2 pages | MR05 | ||
Satisfaction of charge 002678430056 in full | 4 pages | MR04 | ||
Satisfaction of charge 002678430066 in full | 4 pages | MR04 | ||
Satisfaction of charge 002678430069 in full | 4 pages | MR04 | ||
Satisfaction of charge 002678430057 in full | 4 pages | MR04 | ||
Satisfaction of charge 002678430070 in full | 4 pages | MR04 | ||
Satisfaction of charge 002678430062 in full | 4 pages | MR04 | ||
Satisfaction of charge 002678430058 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Who are the officers of LAVER REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Mark Richard | Secretary | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | British | 40288090001 | ||||||
| BOWER, Mark Richard | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | United Kingdom | British | 40288090001 | |||||
| LAVER, Andrew James | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | United Kingdom | British | 138223860001 | |||||
| BOWER, Geoffrey Brian John | Secretary | 16 Burnt Stones Drive S10 5TT Sheffield South Yorkshire | British | 3386650001 | ||||||
| APPLEBY, Herbert | Director | 12 Woodvale Road S10 3EX Sheffield South Yorkshire | British | 3386660001 | ||||||
| BELL, Brian Edward | Director | Telegraph House High Street S1 2GA Sheffield South Yorkshire | British | 35551120001 | ||||||
| BOARD, Clinton Julian | Director | Fountain House Broomgrove Road S10 2LS Sheffield South Yorkshire | British | 35814810001 | ||||||
| CORRIN, John Richard | Director | Bramall Lane Sheffield S2 4RJ | United Kingdom | British | 443040001 | |||||
| GUEST, Patrick James | Director | Bramall Lane Sheffield S2 4RJ | United Kingdom | British | 171186180002 | |||||
| LAVER, Arnold Hastings | Director | Wayfarers 4 Lodge Hill Baildon BD17 5BP Shipley West Yorkshire | British | 3386670002 | ||||||
| LAVER, Arnold David | Director | Bramall Lane Sheffield S2 4RJ | England | British | 3244560001 | |||||
| MORTON, Alan James | Director | 9 Gateland Drive Shadwell LS17 8HU Leeds West Yorkshire | United Kingdom | British | 73612190001 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Bramall Lane Sheffield S2 4RJ | United Kingdom | British | 51578980003 | |||||
| RIDINGS, John Gordon | Director | 10 Montagu Mews Ingmanthorpe Hall LS22 5PY Wetherby West Yorkshire | United Kingdom | British | 102178790001 | |||||
| WALKER, David John | Director | Bramall Lane Sheffield S2 4RJ | England | British | 7332300003 |
Who are the persons with significant control of LAVER REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laver Regeneration Group Limited | Apr 06, 2016 | Bramall Lane S2 4RJ Sheffield C/O Arnold Laver & Co Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0