Introduction
Watch Company
L
LAVERSTOCK LIMITED
LAVERSTOCK LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Gosport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LAVERSTOCK LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13498680
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
1 Ledwell Court Weevil Lane Gosport, PO12 1FP,
Previous Addresses
26, the Granary & Bakery Weevil Lane Gosport PO12 1FX United Kingdom
From: 7 July 2021To: 19 August 2024
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARDLE, Richard Mark
ActiveWeevil Lane, GosportPO12 1FP
Born October 1944
Director
Appointed 07 Jul 2021
WARDLE, Richard Mark
Weevil Lane, GosportPO12 1FP
Born October 1944
Director
07 Jul 2021
Active
TAYLOR, Jeffrey Stephen
ResignedNew North Road Suite 565, LondonN1 7AA
Born August 1942
Director
Appointed 07 Jul 2021
Resigned 04 Jun 2025
TAYLOR, Jeffrey Stephen
New North Road Suite 565, LondonN1 7AA
Born August 1942
Director
07 Jul 2021
Resigned 04 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Wardle
ActiveWeevil Lane, GosportPO12 1FP
Born October 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Richard Wardle
Weevil Lane, GosportPO12 1FP
Born October 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024