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LAVER LEISURE LIMITED

LAVER LEISURE LIMITED

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

    • Overview

    Company NameLAVER LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09579324
    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 LEISURE LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is LAVER LEISURE LIMITED located?

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

    What are the latest accounts for LAVER LEISURE 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 LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for LAVER LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with updates

    		4 pagesCS01

    Change of details for Laver Leisure Holdings Limited as a person with significant control on Mar 05, 2026

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Registration of charge 095793240017, created on May 14, 2024

    		6 pagesMR01

    Notification of Laver Leisure Holdings Limited as a person with significant control on Dec 29, 2023

    		2 pagesPSC02

    Cessation of Laver Regeneration Topco Limited as a person with significant control on Dec 29, 2023

    		1 pagesPSC07

    Notification of Laver Regeneration Topco Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Cessation of Laver Regeneration Group Limited as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

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

    		11 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mark Richard Bower on Mar 01, 2019

    		2 pagesCH01

    Secretary's details changed for Mark Richard Bower on Mar 01, 2019

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4RJ United Kingdom to Aizlewoods Mill Nursery Street Sheffield S3 8GG on Mar 11, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of LAVER LEISURE 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
    		197445700001
    BOWER, Mark Richard
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		EnglandBritish197445050002
    LAVER, Andrew James
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		United KingdomBritish138223860001
    PETRIE, Nigel Fredrick Thomas Hugh
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		WalesBritish51578980004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVER LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Dec 29, 2023
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15275477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Dec 21, 2023
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15275280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laver Regeneration Group Limited
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver Head Office
    England
    		Apr 06, 2016
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver Head Office
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06358397
    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