Laver Regeneration Holdings Limited SHEFFIELD


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 fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31. 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 20 January 2021, there were 3 ex directors - John C., David W. and others listed below. There were no ex secretaries.

Laver Regeneration Holdings 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 06281846
Date of Incorporation Fri, 15th Jun 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (253 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Andrew L.

Position: Director

Appointed: 15 June 2007

Mark B.

Position: Director

Appointed: 15 June 2007

Mark B.

Position: Secretary

Appointed: 15 June 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: 15 June 2007

Resigned: 13 November 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Andrew L. The abovementioned PSC and has 75,01-100% shares.

Andrew L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Arnold Laver Holdings June 12, 2017
Pl Acquisitions January 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Debtors5 250 0005 250 000
Net Assets Liabilities5 226 6935 107 883
Other
Amounts Owed By Related Parties5 250 0005 250 000
Amounts Owed To Group Undertakings48 729 38948 755 803
Creditors48 729 38948 755 803
Investments Fixed Assets48 811 14748 811 147
Investments In Group Undertakings Participating Interests48 811 14748 811 147
Net Current Assets Liabilities5 144 9355 052 539
Other Creditors93 651197 461
Other Taxation Social Security Payable11 414 
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities53 956 08253 863 686

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2019-12-31
filed on: 18th, August 2020
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