Introduction
Watch Company
L
LAVER REGENERATION TOPCO LIMITED
LAVER REGENERATION TOPCO LIMITED is an active company incorporated on 10 November 2023 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LAVER REGENERATION TOPCO LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15275280
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 10 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Aizlewoods Mill Nursery Street Sheffield, S3 8GG,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWER, Mark Richard
ActiveNursery Street, SheffieldS3 8GG
Secretary
Appointed 10 Nov 2023
BOWER, Mark Richard
Nursery Street, SheffieldS3 8GG
Secretary
10 Nov 2023
Active
BOWER, Mark Richard
ActiveNursery Street, SheffieldS3 8GG
Born September 1959
Director
Appointed 10 Nov 2023
BOWER, Mark Richard
Nursery Street, SheffieldS3 8GG
Born September 1959
Director
10 Nov 2023
Active
LAVER, Andrew James
ActiveNursery Street, SheffieldS3 8GG
Born June 1966
Director
Appointed 10 Nov 2023
LAVER, Andrew James
Nursery Street, SheffieldS3 8GG
Born June 1966
Director
10 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew James Laver
ActiveNursery Street, SheffieldS3 8GG
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Mr Andrew James Laver
Nursery Street, SheffieldS3 8GG
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2023