LAVER LEISURE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
LAVER LEISURE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LAVER LEISURE LIMITED was incorporated 8 years ago on 07/05/2015 and has the registered number: 09579324. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAVER LEISURE LIMITED was incorporated 8 years ago on 07/05/2015 and has the registered number: 09579324. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAVER LEISURE LIMITED - SHEFFIELD
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIZLEWOODS MILL
SHEFFIELD
S3 8GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RICHARD BOWER | Sep 1959 | British | Director | 2015-05-07 | CURRENT |
MR ANDREW JAMES LAVER | Jun 1966 | British | Director | 2015-05-18 | CURRENT |
MARK RICHARD BOWER | Secretary | 2015-05-07 | CURRENT | ||
MR NIGEL FREDRICK THOMAS HUGH PETRIE | Oct 1946 | British | Director | 2015-05-18 UNTIL 2018-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laver Leisure Holdings Limited | 2023-12-29 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laver Regeneration Topco Limited | 2023-12-21 - 2023-12-29 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laver Regeneration Group Limited | 2016-04-06 - 2023-12-21 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAVER_LEISURE_LIMITED - Accounts | 2023-07-19 | 31-12-2022 | £3,096,244 Cash £22,050,280 equity |
LAVER_LEISURE_LIMITED - Accounts | 2022-06-22 | 31-12-2021 | £3,263,720 Cash £20,152,996 equity |
LAVER_LEISURE_LIMITED - Accounts | 2021-07-21 | 31-12-2020 | £2,517,175 Cash £18,221,731 equity |
LAVER_LEISURE_LIMITED - Accounts | 2020-08-18 | 31-12-2019 | £1,867,617 Cash £16,500,173 equity |