Laver Regeneration Holdings Limited

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Laver Regeneration Holdings Limited

06281846•Private Limited With Share Capital

Aizlewoods Mill Nursery Street, Sheffield, S38GG
Email01142230300

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Incorporated

15/06/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Laver Regeneration Holdings Limited (06281846) is a private limited with share capital incorporated on 15/06/2007 (18 years old) and registered in sheffield, S38GG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/06/2007
S38GG
2 employees

Financial Overview

Total Assets

£55.44M

Liabilities

£52.60M

Net Assets

£2.84M

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
A
andrew james laver
director
M
mark richard bower
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Resolution
Category:Resolution
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:02-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Memorandum Articles
Category:Incorporation
Date:02-01-2024
Memorandum Articles
Category:Incorporation
Date:02-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Capital Cancellation Shares
Category:Capital
Date:24-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Change Of Name Notice
Category:Change Of Name
Date:12-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2012
Resolution
Category:Resolution
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2009
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Legacy
Category:Capital
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Address
Date:18-06-2007
Incorporation Company
Category:Incorporation
Date:15-06-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

Aizlewoods Mill, Nursery Street, Sheffield, S38GGRegistered

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Contact

01142230300
enquiries@timberworld.co.ukinfo@timberworld.co.uk
Aizlewoods Mill Nursery Street, Sheffield, S38GG