Founded in 2007, Laver Regeneration Holdings, classified under reg no. 06281846 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 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-06-12 Laver Regeneration Holdings Limited is no longer carrying the name Arnold Laver Holdings.
At the moment there are 2 directors in the the company, namely Andrew L. and Mark B.. In addition one secretary - Mark B. - is with the firm. As of 15 May 2024, there were 3 ex directors - John C., David W. and others listed below. There were no ex secretaries.
| Office Address | Aizlewoods Mill |
| Office Address2 | Nursery Street |
| Town | Sheffield |
| Post code | S3 8GG |
| Country of origin | United Kingdom |
| Registration Number | 06281846 |
| Date of Incorporation | Fri, 15th Jun 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 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 15 June 2007
Position: Director
Appointed: 15 June 2007
Position: Secretary
Appointed: 15 June 2007
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Laver Regeneration Topco Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew L. This PSC owns 75,01-100% shares.
Laver Regeneration Topco Limited
Aizlewoods Mill Nursery Street, Sheffield, S3 8GG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15275280 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares |
| Arnold Laver Holdings | June 12, 2017 |
| Pl Acquisitions | January 7, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 5 250 000 | 5 250 000 | 5 250 000 | 5 250 000 | 5 250 000 |
| Net Assets Liabilities | 5 226 693 | 5 107 883 | 5 000 951 | 4 890 210 | 4 775 271 |
| Other | |||||
| Amounts Owed By Related Parties | 5 250 000 | 5 250 000 | 5 250 000 | 5 250 000 | 5 250 000 |
| Amounts Owed To Group Undertakings | 48 729 389 | 48 755 803 | 48 767 103 | 48 778 752 | 48 790 983 |
| Average Number Employees During Period | 31 | ||||
| Creditors | 48 729 389 | 48 755 803 | 48 767 103 | 48 778 752 | 48 790 983 |
| Investments Fixed Assets | 48 811 147 | 48 811 147 | 48 811 147 | 48 811 147 | 48 811 147 |
| Investments In Group Undertakings Participating Interests | 48 811 147 | 48 811 147 | 48 811 147 | 48 811 147 | 48 811 147 |
| Net Current Assets Liabilities | 5 144 935 | 5 052 539 | 4 956 907 | 4 857 815 | 4 755 107 |
| Other Creditors | 93 651 | 197 461 | 293 093 | 392 185 | 494 893 |
| Other Taxation Social Security Payable | 11 414 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 53 956 082 | 53 863 686 | 53 768 054 | 53 668 962 | 53 566 254 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2024 |
resolution | Free Download (3 pages) |
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