LAVER REGENERATION HOLDINGS LIMITED
Overview
| Company Name | LAVER REGENERATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06281846 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAVER REGENERATION HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNOLD LAVER HOLDINGS LIMITED | Jan 07, 2008 | Jan 07, 2008 |
| PL ACQUISITIONS LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for LAVER REGENERATION HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for LAVER REGENERATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Laver Regeneration Topco Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Laver Regeneration Topco Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew James Laver as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of LAVER REGENERATION HOLDINGS 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 | |||||
| CORRIN, John Richard | Director | C/O Arnold Laver & Company Limited, Bramall Lane S2 4RJ Sheffield | United Kingdom | British | 443040001 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | United Kingdom | British | 51578980003 | |||||
| WALKER, David John | Director | C/O Arnold Laver & Company Limited, Bramall Lane S2 4RJ Sheffield | England | British | 7332300003 |
Who are the persons with significant control of LAVER REGENERATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laver Regeneration Topco Limited | Dec 21, 2023 | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laver Regeneration Topco Limited | Dec 21, 2023 | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Laver | Apr 06, 2016 | Nursery Street S3 8GG Sheffield Aizlewoods Mill England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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