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LAVER REGENERATION GROUP LIMITED

LAVER REGENERATION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAVER REGENERATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06358397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAVER REGENERATION GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LAVER REGENERATION GROUP LIMITED located?

    Registered Office Address
    Aizlewoods Mill
    Nursery Street
    S3 8GG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAVER REGENERATION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARNOLD LAVER GROUP LIMITEDDec 18, 2007Dec 18, 2007
    COBCO 849 LIMITEDSep 03, 2007Sep 03, 2007

    What are the latest accounts for LAVER REGENERATION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAVER REGENERATION GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for LAVER REGENERATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidation of shares 20/12/2023
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Consolidation of shares on Dec 20, 2023

    		6 pagesSH02

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Nov 13, 2018

    		1 pagesTM01

    Registered office address changed from C/O Arnold Laver & Company Limited, Bramhall Lane Sheffield S2 4RJ to Aizlewoods Mill Nursery Street Sheffield S3 8GG on Mar 11, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2018

    		RES15

    Confirmation statement made on Sep 03, 2017 with updates

    		4 pagesCS01

    Change of details for Arnold Laver Holdings Ltd as a person with significant control on Jun 12, 2017

    		2 pagesPSC05
    View All Filings

    Who are the officers of LAVER REGENERATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Mark Richard
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Secretary
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		British40288090001
    BOWER, Mark Richard
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		United KingdomBritish40288090001
    LAVER, Andrew James
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		United KingdomBritish138223860001
    CORRIN, John Richard
    C/O Arnold Laver & Company
    Limited, Bramhall Lane
    S2 4RJ Sheffield
    		Director
    C/O Arnold Laver & Company
    Limited, Bramhall Lane
    S2 4RJ Sheffield
    		United KingdomBritish443040001
    PETRIE, Nigel Fredrick Thomas Hugh
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		United KingdomBritish51578980003
    WALKER, David John
    C/O Arnold Laver & Company
    Limited, Bramhall Lane
    S2 4RJ Sheffield
    		Director
    C/O Arnold Laver & Company
    Limited, Bramhall Lane
    S2 4RJ Sheffield
    		EnglandBritish7332300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVER REGENERATION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laver Regeneration Holdings Ltd
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver & Co Ltd
    England
    		Apr 06, 2016
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver & Co Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number06281846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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