Lavershot Oaks Limited BAGSHOT


Lavershot Oaks Limited is a private limited company that can be found at Unit 17, Hall Grove Farm, Bagshot GU19 5HP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director George W., appointed on 22 January 2024. Director Graham W., appointed on 04 June 2020. Director Charles W., appointed on 04 June 2020.
Switching the focus to secretaries, we can mention: Charlotte P., appointed on 05 October 2023.
The company is categorised as "operation of sports facilities" (SIC: 93110).
The last confirmation statement was filed on 2023-06-03 and the date for the subsequent filing is 2024-06-17. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lavershot Oaks Limited Address / Contact

Office Address Unit 17
Office Address2 Hall Grove Farm
Town Bagshot
Post code GU19 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12645523
Date of Incorporation Thu, 4th Jun 2020
Industry Operation of sports facilities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

George W.

Position: Director

Appointed: 22 January 2024

Charlotte P.

Position: Secretary

Appointed: 05 October 2023

Graham W.

Position: Director

Appointed: 04 June 2020

Charles W.

Position: Director

Appointed: 04 June 2020

Julie T.

Position: Secretary

Appointed: 21 September 2022

Resigned: 05 October 2023

Peter M.

Position: Secretary

Appointed: 04 June 2020

Resigned: 21 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Charles W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles W.

Notified on 4 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham W.

Notified on 4 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand25 8954 622
Current Assets114 8236 973
Debtors88 9282 351
Net Assets Liabilities-429 640-672 947
Property Plant Equipment1 759 9031 703 991
Other
Accumulated Amortisation Impairment Intangible Assets35 00055 000
Accumulated Depreciation Impairment Property Plant Equipment84 160140 072
Average Number Employees During Period148
Creditors1 121 4352 417 009
Fixed Assets1 824 9031 748 991
Increase From Amortisation Charge For Year Intangible Assets 20 000
Increase From Depreciation Charge For Year Property Plant Equipment 55 912
Intangible Assets65 00045 000
Intangible Assets Gross Cost100 000100 000
Net Current Assets Liabilities-1 006 612-2 410 036
Property Plant Equipment Gross Cost1 844 0631 844 063
Total Assets Less Current Liabilities818 291-661 045

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Company name changed lavershot oaks LIMITEDcertificate issued on 22/01/24
filed on: 22nd, January 2024
Free Download (3 pages)

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