Lavery Rowe Holdings Limited. net worth, address, company information. Free

Company search

Lavery Rowe Holdings Limited (reg no 09106266) is a private limited company established on 2014-06-27 originating in United Kingdom. This company is situated at First Floor Ridgeland House, 15 Carfax, Horsham RH12 1DY. Lavery Rowe Holdings Limited is operating under SIC: 73110 which stands for "advertising agencies".

Company details

Name	Lavery Rowe Holdings Limited
Number	09106266
Date of Incorporation:	2014-06-27
End of financial year:	31 December
Address:	First Floor Ridgeland House, 15 Carfax, Horsham, RH12 1DY
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in this company, we can name: Paul P. (appointed on 27 June 2014), Wayne L. (appointment date: 27 June 2014). The Companies House reports 3 persons of significant control, namely: Lavery Rowe Trustees Limited can be reached at Priory House, 45-51 High Street, RH2 9AE Reigate, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul P. owns 1/2 or less of shares, 1/2 or less of voting rights, Wayne L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lavery Rowe Trustees Limited

28 January 2021

Address	C/O Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul P.

6 April 2016 - 28 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Wayne L.

6 April 2016 - 28 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (31 pages)

	Download filing
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates June 27, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on August 11, 2022 filed on: 11th, August 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 2nd, August 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates June 27, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates June 27, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control January 28, 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 28, 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 28, 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates June 27, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates June 27, 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates June 27, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates June 27, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened from June 29, 2016 to December 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 27, 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
(CH01) On June 26, 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 29, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from June 30, 2015 to June 29, 2015 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 27, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 12, 2015: 18144.00 GBP capital
(SH01) Capital declared on September 5, 2014: 18144.00 GBP filed on: 1st, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, October 2014 \| resolution
(SH01) Capital declared on September 5, 2014: 18124.00 GBP filed on: 1st, October 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2014 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Rwfm Group Ltd
Lbs (serving Biotechnology) Ltd.
Oscarine Limited
Lbs Biotech (holdings) Limited


Minories D Limited
Future-proof Energy Ltd
Kw Autos Sussex Ltd