LAVER LEISURE LIMITED: Person with Significant Control

  • Overview

    Company NameLAVER LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09579324
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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