LAVENDON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LAVENDON GROUP LIMITED
COMPANY NUMBER
02771891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
02/12/1992
(31 years and 11 months old)
WEBSITE
www.lavendongroup.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/1996
10/05/2017
LAVENDON GROUP PLC
View all previous names
LEICESTERSHIRE
LE17 4PN
Telephone: 01455558874
TPS: No
LAVENDON GROUP LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOXAM | N/A | N/A |
| LAVENDON GROUP LIMITED | Active - Accounts Filed | View Report |
| LAVENDON HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAVENDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAVENDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVENDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2017 - Present (7 years and 8 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
30/10/2020 - Present (4years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOXAM | N/A | N/A |
| LAVENDON GROUP LIMITED | Active - Accounts Filed | View Report |
| LAVENDON HOLDINGS LIMITED | Company is dissolved | View Report |
| ACCESS SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| ZOOOM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLUE SKY TOPCO LIMITED | Company is dissolved | View Report |
| BLUESKY SOLUTIONS LIMITED | Company is dissolved | View Report |
| NATIONWIDE PLATFORMS LIMITED | Active - Accounts Filed | View Report |
| UK PLATFORMS LTD | Company is dissolved | View Report |
| LIR HOLDINGS LIMITED | N/A | N/A |
| SWAN PLANT HIRE (DUBLIN) LIMITED | N/A | N/A |
| LOXAM ACCESS LIMITED | Company is dissolved | View Report |
| LOXAM LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Thomas Donald Kenny (908539023) has left the board |
| 10/11/2020 | New Board Member Paul John Rankin (927623374) Appointed |
| 02/11/2020 | New Board Member Christopher Thomas (922873987) Appointed |
| 02/11/2020 | Thomas Anthony Murray (919821450) has left the board |
| 16/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/05/2019 | Jerome Sarragozi (923610188) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | Richard Andrew Cole (920735976) has left the board |
| 01/08/2017 | New Company Secretary Jerome Sarragozi (923610188) Appointed |
| 05/07/2017 | Alan Stuart Merrell (905911064) has left the board |
| 05/07/2017 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 09/06/2017 | New Accounts filed |
| 30/03/2017 | Stephane Henon (922735248) has left the board |
| 30/03/2017 | Gerard Deprez (922735127) has left the board |
| 30/03/2017 | New Board Member Stephane Henon (912673581) Appointed |
| 30/03/2017 | New Board Member Gerard Deprez (907049429) Appointed |
| 23/03/2017 | New Board Member Stephane Henon (922735248) Appointed |
| 23/03/2017 | New Board Member Patrick Bourmaud (922735226) Appointed |
| 23/03/2017 | New Board Member Gerard Deprez (922735127) Appointed |
| 22/03/2017 | John Bernard Coghlan (918850130) has left the board |
| 22/03/2017 | John Henry Aldworth Wyatt (918799430) has left the board |
| 22/03/2017 | John Francis Standen (903519487) has left the board |
| 22/03/2017 | Andrew Richard Wood (904609695) has left the board |
| 13/12/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 22/04/2016 | New Company Secretary Richard Andrew Cole (920735976) Appointed |
| 29/12/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 23/06/2014 | John Bernard Coghlan (918801511) has left the board |
| 23/06/2014 | New Board Member John Bernard Coghlan (918850130) Appointed |
| 29/05/2014 | New Board Member John Bernard Coghlan (918801511) Appointed |
| 29/05/2014 | New Board Member John Henry Aldworth Wyatt (918799430) Appointed |
| 29/04/2014 | New Accounts filed |
| 17/03/2014 | Jan Gunnar Astrand (907643533) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
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