LAVERY ROWE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09106266

Incorporation date

27/06/2014

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2014)

31/01/2026

Resolutions

View PDF (1 pages)

06/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

10/07/2025

Director's details changed for Mr Wayne Robert Lewis on 2025-06-01

View PDF (2 pages)

10/07/2025

Change of details for Lavery Rowe Trustees Limited as a person with significant control on 2025-06-01

View PDF (2 pages)

02/07/2025

Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2025-07-02

View PDF (1 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

30/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

12/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

11/08/2022

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 2022-08-11

View PDF (1 pages)

02/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

08/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

16/02/2021

Resolutions

View PDF (2 pages)

08/02/2021

Cessation of Paul Payne as a person with significant control on 2021-01-28

View PDF (1 pages)

08/02/2021

Cessation of Wayne Lewis as a person with significant control on 2021-01-28

View PDF (1 pages)

08/02/2021

Notification of Lavery Rowe Trustees Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

15/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

03/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/08/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

29/06/2017

Notification of Paul Payne as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Wayne Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

29/07/2016

Previous accounting period shortened from 2016-06-29 to 2015-12-31

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

26/07/2016

Director's details changed for Mr Wayne Robert Lewis on 2016-06-26

View PDF (2 pages)

23/06/2016

Full accounts made up to 2015-06-29

View PDF (15 pages)

24/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

01/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (4 pages)

01/10/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (4 pages)

01/10/2014

Resolutions

View PDF (25 pages)

27/06/2014

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul John Payne	Director	27/06/2014 - Present	17
Lewis, Wayne Robert	Director	27/06/2014 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAVERY ROWE HOLDINGS LIMITED

LAVERY ROWE HOLDINGS LIMITED is an(a) Active company incorporated on 27/06/2014 with the registered office located at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVERY ROWE HOLDINGS LIMITED?

LAVERY ROWE HOLDINGS LIMITED is currently Active. It was registered on 27/06/2014 .

Where is LAVERY ROWE HOLDINGS LIMITED located?

LAVERY ROWE HOLDINGS LIMITED is registered at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER.

What does LAVERY ROWE HOLDINGS LIMITED do?

LAVERY ROWE HOLDINGS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LAVERY ROWE HOLDINGS LIMITED?

The latest filing was on 31/01/2026: Resolutions.