Company number 09720771
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 20 CANTERBURY ROAD, DONCASTER, UNITED KINGDOM, DN2 4HX
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Leon Thonhauser as a director on 11 November 2016; Termination of appointment of Tommy Jones as a director on 11 November 2016; Registered office address changed from 30 Wharton Crescent Beeston Nottingham NG9 1RJ United Kingdom to 20 Canterbury Road Doncaster DN2 4HX on 18 November 2016. The most likely internet sites of LAVERSTOCK GENIUS LTD are www.laverstockgenius.co.uk, and www.laverstock-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Laverstock Genius Ltd is a Private Limited Company.
The company registration number is 09720771. Laverstock Genius Ltd has been working since 06 August 2015.
The present status of the company is Active. The registered address of Laverstock Genius Ltd is 20 Canterbury Road Doncaster United Kingdom Dn2 4hx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. THONHAUSER, Leon is a Director of the company. Director DUNNE, Terence has been resigned. Director JONES, Tommy has been resigned. Director MOON, Jamie has been resigned. The company operates in "Licensed carriers".
laverstock genius Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 17 September 2015
Appointed Date: 06 August 2015
80 years old
Director
JONES, Tommy
Resigned: 11 November 2016
Appointed Date: 07 December 2015
29 years old
Director
MOON, Jamie
Resigned: 07 December 2015
Appointed Date: 17 September 2015
31 years old
Persons With Significant Control
Tommy Jones
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more
LAVERSTOCK GENIUS LTD Events
18 Nov 2016
Appointment of Mr Leon Thonhauser as a director on 11 November 2016
18 Nov 2016
Termination of appointment of Tommy Jones as a director on 11 November 2016
18 Nov 2016
Registered office address changed from 30 Wharton Crescent Beeston Nottingham NG9 1RJ United Kingdom to 20 Canterbury Road Doncaster DN2 4HX on 18 November 2016
26 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Dec 2015
Termination of appointment of Jamie Moon as a director on 7 December 2015
...
... and 1 more events
15 Dec 2015
Appointment of Tommy Jones as a director on 7 December 2015
17 Sep 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 23 Oakway Birkenshaw Bradford BD11 2PG on 17 September 2015
17 Sep 2015
Appointment of Jamie Moon as a director on 17 September 2015
17 Sep 2015
Termination of appointment of Terence Dunne as a director on 17 September 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
