Laverbrook Ltd is a private limited company located at The Downshire, 71 Baldwins Lane, Croxley Green, Rickmansworth WD3 3LT. Incorporated on 2021-01-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Anne M., appointed on 08 January 2021. Director James M., appointed on 08 January 2021.
Changing the topic to secretaries, we can name: Anne M., appointed on 08 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-01-07 and the due date for the next filing is 2024-01-21. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Downshire, 71 Baldwins Lane |
| Office Address2 | Croxley Green |
| Town | Rickmansworth |
| Post code | WD3 3LT |
| Country of origin | United Kingdom |
| Registration Number | 13122518 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anne M. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne M.
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 80 645 | 144 709 |
| Net Assets Liabilities | 60 601 | 121 520 |
| Other | ||
| Version Production Software | 2 024 | |
| Creditors | 20 044 | 23 189 |
| Loans From Directors | 4 892 | 7 939 |
| Net Current Assets Liabilities | 60 601 | 121 520 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Other Creditors | 960 | 960 |
| Par Value Share | 1 | 1 |
| Taxation Social Security Payable | 14 192 | 14 290 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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