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LAVER REGENERATION TOPCO LIMITED

LAVER REGENERATION TOPCO LIMITED

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

    • Overview

    Company NameLAVER REGENERATION TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15275280
    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 TOPCO LIMITED?

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

    Where is LAVER REGENERATION TOPCO LIMITED located?

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

    What are the latest accounts for LAVER REGENERATION TOPCO 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 TOPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for LAVER REGENERATION TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 - acquisition of entire share capital of laver regeneration holdings LIMITED, issue of consideration shares. Approved as a substantial property transaction. 21/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Sub-division of shares on Dec 20, 2023

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		33 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Dec 29, 2023

    • Capital: GBP 44,895,000
    		5 pagesSH19

    legacy

    		7 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 96,245,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 500
    		3 pagesSH01

    Registration of charge 152752800001, created on Dec 15, 2023

    		17 pagesMR01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2023

    Statement of capital on Nov 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAVER REGENERATION TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Mark Richard
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		Secretary
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		315786100001
    BOWER, Mark Richard
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		United KingdomBritish40288090001
    LAVER, Andrew James
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		Director
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		United KingdomBritish315786090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Laver
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		Nov 10, 2023
    Nursery Street
    S3 8GG Sheffield
    Aizlewoods Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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