LAVENDON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LAVENDON HOLDINGS LIMITED
COMPANY NUMBER
06280069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2007
(17 years and 5 months old)
WEBSITE
www.lavendongroup.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QR
Telephone: 01455558874
TPS: No
15 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
Telephone: 558874
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
Want to learn more about LAVENDON HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Christopher Thomas (922873987) Appointed |
| 12/11/2024 | New Board Member Paul John Rankin (927623374) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAVENDON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVENDON HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 59 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 12/11/2024 | New Board Member Christopher Thomas (922873987) Appointed |
| 12/11/2024 | New Board Member Paul John Rankin (927623374) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Paul John Rankin (927623374) Appointed |
| 10/11/2020 | Thomas Donald Kenny (916567776) has left the board |
| 02/11/2020 | Thomas Anthony Murray (919821450) has left the board |
| 02/11/2020 | New Board Member Christopher Thomas (922873987) Appointed |
| 16/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/05/2019 | Jerome Sarragozi (923610221) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 30/04/2018 | Adam John Rochelle (913883875) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Company Secretary Jerome Sarragozi (923610221) Appointed |
| 01/08/2017 | Richard Andrew Cole (920737417) has left the board |
| 22/07/2017 | New Accounts filed |
| 05/07/2017 | Alan Stuart Merrell (905911064) has left the board |
| 05/07/2017 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 13/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary Richard Andrew Cole (920737417) Appointed |
| 31/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
