Laverok Real Estate Ltd is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-15, this 2-year-old company is run by 1 director.
Director Anna J., appointed on 15 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-14 and the date for the following filing is 2024-07-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13513404 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2021
The register of PSCs that own or control the company consists of 2 names. As we found, there is Anna J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Laverok B.v. that entered Ledeacker, Netherlands as the address. This PSC has a legal form of "a besloten vennootschap", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna J.
| Notified on | 15 July 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Laverok B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 83358439 |
| Notified on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 998 |
| Current Assets | 5 103 |
| Debtors | 105 |
| Net Assets Liabilities | -10 561 |
| Other Debtors | 105 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 82 553 |
| Average Number Employees During Period | 1 |
| Creditors | 93 119 |
| Investment Property | 86 000 |
| Investment Property Fair Value Model | 86 000 |
| Net Current Assets Liabilities | -3 442 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 93 119 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 82 558 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th July 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (4 pages) |
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