Laver Regeneration Group Limited in Nursery Street SHEFFIELD

Laver Regeneration Group Limited SHEFFIELD

Founded in 2007, Laver Regeneration Group, classified under reg no. 06358397 is an active company. Currently registered at Aizlewoods Mill S3 8GG, Sheffield the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/06/08 Laver Regeneration Group Limited is no longer carrying the name Arnold Laver Group.

Currently there are 2 directors in the the firm, namely Andrew L. and Mark B.. In addition one secretary - Mark B. - is with the company. As of 16 May 2024, there were 3 ex directors - John C., David W. and others listed below. There were no ex secretaries.

Laver Regeneration Group Limited Address / Contact

Office Address	Aizlewoods Mill
Office Address2	Nursery Street
Town	Sheffield
Post code	S3 8GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06358397
Date of Incorporation	Mon, 3rd Sep 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Andrew L.

Position: Director

Appointed: 03 September 2007

Mark B.

Position: Director

Appointed: 03 September 2007

Mark B.

Position: Secretary

Appointed: 03 September 2007

John C.

Position: Director

Appointed: 03 December 2007

Resigned: 21 September 2012

David W.

Position: Director

Appointed: 03 December 2007

Resigned: 31 May 2012

Nigel P.

Position: Director

Appointed: 03 September 2007

Resigned: 13 November 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Laver Regeneration Holdings Ltd from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Laver Regeneration Holdings Ltd

C/O Arnold Laver & Co Ltd Bramall Lane, Sheffield, S2 4RJ, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06281846
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arnold Laver Group	June 8, 2018
Cobco 849	December 18, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 578 000	1 578 000	1 578 000	1 578 000	1 578 000
Net Assets Liabilities	485 878	485 878	485 878	485 878	485 878

Other
Amounts Owed By Related Parties	1 578 000	1 578 000	1 578 000	1 578 000	1 578 000
Amounts Owed To Group Undertakings	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Creditors	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Investments Fixed Assets	407 878	407 878	407 878	407 878	407 878
Investments In Group Undertakings Participating Interests	407 878	407 878	407 878	407 878	407 878
Net Current Assets Liabilities	1 578 000	1 578 000	1 578 000	1 578 000	1 578 000
Total Assets Less Current Liabilities	1 985 878	1 985 878	1 985 878	1 985 878	1 985 878

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 8th, January 2024	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 8th, January 2024	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, January 2024	incorporation	Free Download (8 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (17 pages)
TM01	2018/11/13 - the day director's appointment was terminated filed on: 21st, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/03/11. New Address: Aizlewoods Mill Nursery Street Sheffield S3 8GG. Previous address: C/O Arnold Laver & Company Limited, Bramhall Lane Sheffield S2 4RJ filed on: 11th, March 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/08 filed on: 8th, June 2018	resolution	Free Download (3 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 31st, May 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, April 2017	resolution	Free Download (49 pages)
SH01	407888.00 GBP is the capital in company's statement on 2015/06/25 filed on: 28th, March 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 9th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	407878.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 20th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	407878.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 20th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	407878.00 GBP is the capital in company's statement on 2013/09/13	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 16th, January 2013	accounts	Free Download (12 pages)
TM01	2012/12/18 - the day director's appointment was terminated filed on: 18th, December 2012	officers	Free Download (1 page)
TM01	2012/12/18 - the day director's appointment was terminated filed on: 18th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 4th, September 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2012	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 6th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 2nd, February 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (12 pages)
CH01	On 2009/10/21 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/21 secretary's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 16th, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2008 to 30/06/2008 filed on: 4th, June 2008	accounts	Free Download (1 page)
CERTNM	Company name changed cobco 849 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed cobco 849 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007	change of name	Free Download (2 pages)
SA	Affairs statement filed on: 13th, December 2007	miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 13th, December 2007	miscellaneous	Free Download (8 pages)
88(2)R	Alloted 407877 shares on 2007/12/03. Value of each share 1 £, total number of shares: 407878. filed on: 13th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 407877 shares on 2007/12/03. Value of each share 1 £, total number of shares: 407878. filed on: 13th, December 2007	capital	Free Download (2 pages)
288a	On 2007/12/11 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/11 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/11 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/11 New director appointed filed on: 11th, December 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, September 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, September 2007	incorporation	Free Download (19 pages)

Laver Regeneration Group Limited SHEFFIELD

Laver Regeneration Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Mark B.

Mark B.

John C.

David W.

Nigel P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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