LAVERSTOCK LIMITED

LAVERSTOCK LIMITED is an active private limited company, incorporated on 7 July 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Weevil Lane, Gosport. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. LAVERSTOCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26, THE GRANARY & BAKERY
Address Line 2	WEEVIL LANE
Post Town	GOSPORT
Country	UNITED KINGDOM
Postcode	PO12 1FX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	04/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LAVERSTOCK LIMITED

Directors

(The company's officers)

MR JEFFREY STEPHEN TAYLOR

(~81 year old British national)

275 NEW NORTH ROAD SUITE 565, LONDON, N1 7AA, UNITED KINGDOM

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2021

MR RICHARD MARK WARDLE

(~79 year old British national)

FLAT 26 WEEVIL LANE, THE GRANARY & BAKERY, GOSPORT, PO12 1FX, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/07/2021

Shareholders

(Persons of Significant Control)

Richard Wardle

(~79 year old British national)

Flat 26, Weevil Lane, The Granary & Bakery, Gosport, PO12 1FX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/07/2021

Connections

(Shared officers)

AZTECA LIMITED

MR RICHARD MARK WARDLE

CIRUS MANAGEMENT LIMITED

MR RICHARD MARK WARDLE

FEELING PUNJABI LIMITED

MR JEFFREY STEPHEN TAYLOR
MR RICHARD MARK WARDLE

G.L.E. LAKES ENERGY COMPANY LIMITED

MR RICHARD MARK WARDLE

GL AFRICA ENERGY LIMITED

MR RICHARD MARK WARDLE

LOVELY ENTERTAINMENT LTD

MR JEFFREY STEPHEN TAYLOR

PORTSMOUTH QUAY LIMITED

MR RICHARD MARK WARDLE

QROS LIMITED

MR RICHARD MARK WARDLE

RUSSELL SKY LIMITED

MR RICHARD MARK WARDLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)