Laverock Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 291 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Kelleher, David John · Director appointed 2018-10-24
• Kelleher, Christopher James · Director appointed 2014-10-09
• Farrell, Christopher Lloyd · Director appointed 1991-06-04 resigned 2000-02-03
• Kelleher, Trevor Noel, Mr. · Secretary appointed 1991-03-14 resigned 2000-02-03
• Davies, Anne Louise · Secretary appointed 1991-03-07 resigned 1992-02-15
• Kelleher, Julie · Director appointed 1991-03-14 resigned 1991-06-04
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-02-15 resigned 1991-03-14

People with significant control (2)

• Mr. Trevor Noel Kelleher Active
  Individual Psc · British · resident in United Kingdom · born 10/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Christopher James Kelleher Active
  Individual Psc · British · resident in England · born 5/1989 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 025827750003
  Held by Barclays Bank PLC
  Created 2017-07-04
  A legal mortgage over the freehold property known as 100 overend road halesowen, land lying to the south east of overend road, land lying to the north east of banners lane cradley heath and land lying to the north east of banners lane cradley.. Hm land registry title number(s) WM374552, WM418314, WM573419 and WM521102.
• A registered charge Outstanding 025827750002
  Held by Barclays Bank PLC
  Created 2017-07-04
  A legal mortgage over the freehold property known as land and buildings on the south side of causeway, rowley regis and land and buildings lying to the south of causeway, rowley regis. Hm land registry title number(s) WM312883 and WM325969.
• A registered charge Outstanding 025827750001
  Held by Barclays Bank PLC
  Created 2017-05-22

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Total-exemption-full accounts AA Accounts
• 2025-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-30 Total-exemption-full accounts AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Total-exemption-full accounts AA Accounts
• 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-01 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-07 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-04 Total-exemption-full accounts (paper) AA Accounts
• 2020-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2019-02-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.