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Laver Leisure Holdings Limited

Laver Leisure Holdings Limited is an active company incorporated on 10 November 2023 with the registered office located in Sheffield, South Yorkshire. Laver Leisure Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15275477
Private limited company
Age
2 years
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (12 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aizlewoods Mill
Nursery Street
Sheffield
S3 8GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Jun 1966
Mr Andrew James Laver
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Laver Regeneration Limited
Mark Richard Bower is a mutual person.
Active
Chesterfield Waterfront Limited
Mark Richard Bower is a mutual person.
Active
Chesterfield Waterside Limited
Mark Richard Bower is a mutual person.
Active
Laver Regeneration Holdings Limited
Mark Richard Bower is a mutual person.
Active
Laver Regeneration Group Limited
Mark Richard Bower is a mutual person.
Active
Laver Leisure (Oakamoor) Limited
Mark Richard Bower is a mutual person.
Active
Urbo Regeneration Limited
Mark Richard Bower is a mutual person.
Active
Canal Road Urban Village Limited
Mark Richard Bower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£51.35M
Total Liabilities
£0
Net Assets
£51.35M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 20 Nov 2023
Incorporated
2 Years Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 2 Jan 2024
Registration of charge 152754770001, created on 15 December 2023
Submitted on 18 Dec 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 20 Nov 2023
Incorporation
Submitted on 10 Nov 2023
Repayment History
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