LAVER INVESTMENT PROPERTIES LIMITED

Overview

Company Name	LAVER INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09579290
Jurisdiction	England/Wales
Date of Creation	May 07, 2015

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 INVESTMENT PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAVER INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	Aizlwoods Mill C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for LAVER INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 INVESTMENT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for LAVER INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 07, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 07, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jun 14, 2023	Satisfaction of charge 095792900002 in full	4 pages	MR04

May 17, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

May 18, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

May 14, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

May 15, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Director's details changed for Mark Richard Bower on Mar 01, 2019	2 pages	CH01

Mar 12, 2020	Secretary's details changed for Mark Richard Bower on Mar 01, 2019	1 pages	CH03

Jul 08, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

May 21, 2019	Confirmation statement made on May 07, 2019 with updates	4 pages	CS01

May 21, 2019	Change of details for Arnold Laver Group Limited as a person with significant control on May 22, 2018	2 pages	PSC05

May 21, 2019	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Nov 13, 2018	1 pages	TM01

Mar 11, 2019	Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4RJ United Kingdom to Aizlwoods Mill C/O Laver Regeneration Ltd Nursery Street Sheffield S3 8GG on Mar 11, 2019	1 pages	AD01

Jul 06, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

May 08, 2018	Confirmation statement made on May 07, 2018 with no updates	3 pages	CS01

Jun 02, 2017	Current accounting period extended from Jun 30, 2017 to Dec 31, 2017	1 pages	AA01

May 08, 2017	Confirmation statement made on May 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LAVER INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWER, Mark Richard C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England	May 07, 2015		Secretary	C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England				197445060001
BOWER, Mark Richard C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England	May 07, 2015		Director	C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England	England	British	1959-9	197445050002
LAVER, Andrew James C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England	May 18, 2015		Director	C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England	United Kingdom	British	1966-6	138223860001
PETRIE, Nigel Fredrick Thomas Hugh C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England	May 18, 2015	Nov 13, 2018	Director	C/O Laver Regeneration Ltd Nursery Street S3 8GG Sheffield Aizlwoods Mill England	Wales	British	1946-10	51578980004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAVER INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laver Regneration Group Limited

Apr 06, 2016

Nursery Street

S3 8GG Sheffield

Aizlewood's Mill

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06358397

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.
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