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ARNOLD LAVER & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arnold Laver & Company Limited. The company was founded 7 years ago and was given the registration number 10608445. The firm's registered office is in SHEFFIELD. You can find them at Bramall Lane, , Sheffield, South Yorkshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ARNOLD LAVER & COMPANY LIMITED
Company Number:10608445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Bramall Lane, Sheffield, South Yorkshire, United Kingdom, S2 4RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director01 February 2024Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director20 February 2018Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director27 January 2020Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director12 November 2018Active
C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director08 February 2017Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director28 July 2020Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director12 November 2018Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director19 September 2023Active
C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director08 February 2017Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director12 November 2018Active
C/O Arnold Laver & Co Limited, Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director08 February 2017Active
Bramall Lane, Sheffield, United Kingdom, S2 4RJ

Director12 November 2018Active

People with Significant Control

National Timber Group Midco Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:2, Cross Keys Close, London, England, W1U 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arnold Laver Holdings Ltd
Notified on:19 July 2017
Status:Active
Country of residence:England
Address:C/O Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England, S2 4RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Arnold Laver Group Limited
Notified on:08 February 2017
Status:Active
Country of residence:United Kingdom
Address:Bramall Lane, Sheffield, United Kingdom, S2 4RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-03-31Change of name

Certificate change of name company.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-09Mortgage

Mortgage satisfy charge full.

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2021-08-10Accounts

Accounts with accounts type full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Appoint person director company with name date.

Download

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