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LAVENDON GROUP LIMITED - 15 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02771891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Midland Court
- Central Park
- Lutterworth
- Leicestershire
- LE17 4PN 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN UK
Management
- Managing Directors
- BOURMAUD, Patrick
- DEPREZ, Gerard
- HENON, Stephane
- RANKIN, Paul John
- THOMAS, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-02
- Age Of Company 1992-12-02 31 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Gerard Deprez
- Mr Gerard Deprez
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAVENDON GROUP PLC
- Legal Entity Identifier (LEI)
- 213800VJVD7ZD6IUJY13
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
-
LAVENDON GROUP LIMITED Company Description
- LAVENDON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02771891. Its current trading status is "live". It was registered 1992-12-02. It was previously called LAVENDON GROUP PLC. It has declared SIC or NACE codes as "77390". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 15 Midland Court .
Get LAVENDON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lavendon Group Limited - 15 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom
- 1992-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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legacy (2018-02-06) - RP04CS01
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-13) - SH01
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capital-allotment-shares (2017-02-10) - SH01
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capital-allotment-shares (2017-03-08) - SH01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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reregistration-public-to-private-company (2017-05-10) - RR02
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resolution (2017-05-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2017-05-10) - CERT10
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confirmation-statement-with-updates (2017-12-15) - CS01
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resolution (2017-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-05) - AA
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mortgage-satisfy-charge-full (2017-06-22) - MR04
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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re-registration-memorandum-articles (2017-05-10) - MAR
keyboard_arrow_right 2016
-
resolution (2016-05-03) - RESOLUTIONS
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capital-allotment-shares (2016-04-28) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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auditors-resignation-company (2016-05-04) - AUD
-
capital-allotment-shares (2016-01-20) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-02-29) - SH01
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capital-allotment-shares (2016-05-13) - SH01
-
capital-allotment-shares (2016-03-17) - SH01
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accounts-with-accounts-type-group (2016-06-13) - AA
-
capital-allotment-shares (2016-05-19) - SH01
-
capital-allotment-shares (2016-10-14) - SH01
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capital-allotment-shares (2016-09-19) - SH01
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capital-allotment-shares (2016-08-17) - SH01
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confirmation-statement-with-no-updates (2016-12-08) - CS01
-
capital-allotment-shares (2016-11-10) - SH01
-
capital-allotment-shares (2016-07-14) - SH01
-
capital-allotment-shares (2016-06-29) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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capital-allotment-shares (2016-07-20) - SH01
keyboard_arrow_right 2015
-
resolution (2015-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-01-12) - AR01
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capital-allotment-shares (2015-01-23) - SH01
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capital-allotment-shares (2015-03-04) - SH01
-
capital-allotment-shares (2015-04-14) - SH01
-
accounts-with-accounts-type-group (2015-04-20) - AA
-
capital-allotment-shares (2015-04-23) - SH01
-
capital-allotment-shares (2015-05-14) - SH01
-
capital-allotment-shares (2015-08-26) - SH01
-
capital-allotment-shares (2015-06-22) - SH01
-
capital-allotment-shares (2015-07-16) - SH01
-
capital-allotment-shares (2015-10-01) - SH01
-
capital-allotment-shares (2015-10-30) - SH01
-
capital-allotment-shares (2015-11-02) - SH01
-
capital-allotment-shares (2015-11-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-23) - AR01
-
capital-allotment-shares (2015-05-27) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-15) - AR01
-
termination-director-company-with-name (2014-03-13) - TM01
-
accounts-with-accounts-type-group (2014-04-25) - AA
-
resolution (2014-05-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-05-27) - AP01
-
capital-allotment-shares (2014-05-20) - SH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
-
capital-allotment-shares (2013-01-16) - SH01
-
capital-allotment-shares (2013-02-28) - SH01
-
capital-allotment-shares (2013-03-25) - SH01
-
accounts-with-accounts-type-group (2013-05-22) - AA
-
capital-allotment-shares (2013-06-06) - SH01
-
capital-allotment-shares (2013-04-19) - SH01
-
capital-allotment-shares (2013-07-18) - SH01
-
capital-allotment-shares (2013-09-02) - SH01
-
capital-allotment-shares (2013-09-19) - SH01
-
capital-allotment-shares (2013-10-22) - SH01
-
capital-allotment-shares (2013-11-14) - SH01
-
capital-allotment-shares (2013-11-19) - SH01
-
capital-allotment-shares (2013-12-31) - SH01
-
capital-allotment-shares (2013-06-19) - SH01
keyboard_arrow_right 2012
-
legacy (2012-04-16) - MG02
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legacy (2012-03-27) - MG01
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capital-allotment-shares (2012-03-26) - SH01
-
capital-allotment-shares (2012-01-25) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2012-01-30) - RP04
-
accounts-with-accounts-type-group (2012-04-30) - AA
-
capital-allotment-shares (2012-02-22) - SH01
-
capital-allotment-shares (2012-05-14) - SH01
-
capital-allotment-shares (2012-04-23) - SH01
-
capital-allotment-shares (2012-06-22) - SH01
-
capital-allotment-shares (2012-07-18) - SH01
-
capital-allotment-shares (2012-08-16) - SH01
-
capital-allotment-shares (2012-09-21) - SH01
-
capital-allotment-shares (2012-10-16) - SH01
-
capital-allotment-shares (2012-11-13) - SH01
-
capital-allotment-shares (2012-11-26) - SH01
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capital-allotment-shares (2012-05-16) - SH01
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capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-04-26) - SH01
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termination-director-company-with-name (2011-04-21) - TM01
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-02-11) - SH01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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capital-allotment-shares (2011-01-05) - SH01
-
capital-allotment-shares (2011-01-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-06) - AR01
-
accounts-with-accounts-type-group (2011-05-23) - AA
-
resolution (2011-06-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-10-21) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-22) - AR01
-
termination-director-company-with-name (2011-07-12) - TM01
-
capital-allotment-shares (2011-07-20) - SH01
-
capital-allotment-shares (2011-08-22) - SH01
-
capital-allotment-shares (2011-09-16) - SH01
-
capital-allotment-shares (2011-10-19) - SH01
-
capital-allotment-shares (2011-06-16) - SH01
-
capital-allotment-shares (2011-11-08) - SH01
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capital-allotment-shares (2011-11-24) - SH01
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capital-allotment-shares (2011-12-19) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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capital-allotment-shares (2010-03-23) - SH01
-
capital-allotment-shares (2010-02-16) - SH01
-
capital-allotment-shares (2010-01-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
termination-director-company-with-name (2010-01-05) - TM01
-
accounts-with-accounts-type-group (2010-04-21) - AA
-
capital-allotment-shares (2010-04-23) - SH01
-
capital-allotment-shares (2010-04-19) - SH01
-
capital-allotment-shares (2010-11-18) - SH01
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statement-of-companys-objects (2010-10-29) - CC04
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capital-allotment-shares (2010-10-21) - SH01
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capital-allotment-shares (2010-10-18) - SH01
-
termination-director-company-with-name (2010-10-06) - TM01
-
capital-allotment-shares (2010-09-17) - SH01
-
capital-allotment-shares (2010-08-20) - SH01
-
resolution (2010-05-10) - RESOLUTIONS
-
capital-allotment-shares (2010-06-18) - SH01
-
capital-allotment-shares (2010-05-20) - SH01
-
capital-allotment-shares (2010-05-19) - SH01
-
capital-allotment-shares (2010-07-22) - SH01
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 88(2)
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resolution (2009-05-14) - RESOLUTIONS
-
legacy (2009-05-12) - 88(2)
-
legacy (2009-04-16) - 88(2)
-
legacy (2009-03-17) - 88(2)
-
legacy (2009-02-19) - 88(2)
-
legacy (2009-02-07) - 88(2)
-
legacy (2009-01-12) - 363a
-
accounts-with-accounts-type-group (2009-04-05) - AA
-
legacy (2009-05-22) - 88(2)
-
legacy (2009-07-16) - 88(2)
-
legacy (2009-06-17) - 88(2)
-
capital-allotment-shares (2009-12-21) - SH01
-
legacy (2009-06-11) - 88(2)
-
capital-allotment-shares (2009-12-02) - SH01
-
legacy (2009-11-27) - MG01
-
resolution (2009-12-09) - RESOLUTIONS
-
capital-allotment-shares (2009-10-21) - SH01
-
legacy (2009-09-17) - 88(2)
-
legacy (2009-08-20) - 88(2)
-
capital-allotment-shares (2009-11-23) - SH01
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 88(2)
-
legacy (2008-07-24) - 88(2)
-
legacy (2008-07-30) - 88(2)
-
legacy (2008-08-22) - 403a
-
legacy (2008-09-09) - 403a
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-09-20) - 395
-
resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-10-17) - 88(2)
-
legacy (2008-11-10) - 88(2)
-
legacy (2008-11-25) - 88(2)
-
legacy (2008-12-16) - 88(2)
-
legacy (2008-07-10) - 88(2)
-
legacy (2008-07-23) - 88(2)
-
legacy (2008-01-08) - 363a
-
legacy (2008-01-21) - 88(2)R
-
legacy (2008-01-24) - 287
-
legacy (2008-01-28) - 88(2)R
-
legacy (2008-02-03) - 88(2)R
-
legacy (2008-03-12) - 88(2)
-
legacy (2008-04-07) - 88(2)
-
legacy (2008-04-18) - 88(2)
-
legacy (2008-07-16) - 88(2)
-
accounts-with-accounts-type-group (2008-06-16) - AA
-
legacy (2008-06-11) - 88(2)
-
resolution (2008-04-28) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-07-16) - AA
-
legacy (2007-06-26) - 88(2)R
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-06-01) - 88(2)R
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-05-03) - 88(2)R
-
legacy (2007-07-16) - 88(2)R
-
legacy (2007-03-10) - 88(2)R
-
legacy (2007-01-24) - 403a
-
legacy (2007-01-19) - 363a
-
legacy (2007-01-04) - 88(2)R
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-12-21) - 88(2)R
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-10) - 88(2)R
-
legacy (2007-11-29) - 88(2)R
-
legacy (2007-11-16) - 88(2)R
-
legacy (2007-09-17) - 88(2)R
-
legacy (2007-09-11) - 88(2)R
-
legacy (2007-08-29) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
legacy (2006-01-10) - 363a
-
legacy (2006-03-22) - 88(2)R
-
statement-of-affairs (2006-03-22) - SA
-
accounts-with-accounts-type-group (2006-06-26) - AA
-
legacy (2006-01-03) - 288a
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-19) - 363a
-
legacy (2006-10-05) - 395
-
legacy (2006-10-17) - 88(2)R
-
resolution (2006-12-18) - RESOLUTIONS
-
legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288c
-
legacy (2005-01-10) - 190
-
legacy (2005-01-26) - 363a
-
legacy (2005-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-17) - AA
-
legacy (2005-09-26) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-05-14) - AA
-
legacy (2004-01-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288c
-
auditors-resignation-company (2003-02-26) - AUD
-
legacy (2003-04-04) - 353a
-
legacy (2003-01-10) - 363a
-
resolution (2003-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-04-15) - AA
-
legacy (2003-12-23) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-16) - AA
-
resolution (2002-05-20) - RESOLUTIONS
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-07) - 363a
-
legacy (2002-01-25) - 88(2)R
-
legacy (2002-01-17) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
-
legacy (2001-01-08) - 363a
-
legacy (2001-03-22) - PROSP
-
legacy (2001-05-04) - 288b
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-10-31) - 88(2)R
-
legacy (2001-06-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363a
-
legacy (2000-02-22) - 395
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-03-15) - PROSP
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-05-02) - 288c
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
-
legacy (2000-12-28) - 88(2)R
-
legacy (2000-04-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 88(2)R
-
legacy (1999-09-27) - 288c
-
accounts-with-accounts-type-full-group (1999-06-02) - AA
-
legacy (1999-01-22) - 353
-
legacy (1999-01-22) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-23) - AA
-
legacy (1998-01-15) - 363a
-
legacy (1998-07-01) - 288a
-
legacy (1998-12-30) - 288c
-
auditors-resignation-company (1998-09-08) - AUD
-
legacy (1998-07-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 122
-
legacy (1997-01-02) - 363s
-
legacy (1997-03-10) - 288b
-
legacy (1997-04-14) - 353
-
resolution (1997-06-03) - RESOLUTIONS
-
resolution (1997-06-09) - RESOLUTIONS
-
legacy (1997-06-12) - 88(2)R
-
resolution (1997-06-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-28) - AA
-
legacy (1997-11-10) - PROSP
-
legacy (1997-12-15) - 88(2)R
keyboard_arrow_right 1996
-
accounts-balance-sheet (1996-09-10) - BS
-
re-registration-memorandum-articles (1996-09-10) - MAR
-
legacy (1996-09-10) - 43(3)e
-
legacy (1996-09-10) - 43(3)
-
legacy (1996-06-14) - 88(2)R
-
resolution (1996-09-10) - RESOLUTIONS
-
certificate-change-of-name-company (1996-08-23) - CERTNM
-
auditors-statement (1996-09-10) - AUDS
-
auditors-report (1996-09-10) - AUDR
-
legacy (1996-11-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-09-19) - AA
-
legacy (1996-10-07) - PROSP
-
legacy (1996-11-25) - 288a
-
resolution (1996-11-29) - RESOLUTIONS
-
memorandum-articles (1996-12-13) - MEM/ARTS
-
certificate-re-registration-private-to-public-limited-company (1996-09-10) - CERT5
keyboard_arrow_right 1995
-
legacy (1995-03-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-05-12) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-26) - 288
-
legacy (1995-06-21) - 288
-
legacy (1995-12-12) - 363s
keyboard_arrow_right 1994
-
memorandum-articles (1994-03-20) - MEM/ARTS
-
legacy (1994-04-30) - 395
-
legacy (1994-05-19) - 88(2)R
-
legacy (1994-06-03) - 403a
-
legacy (1994-01-20) - 363b
-
legacy (1994-10-11) - 288
-
resolution (1994-10-11) - RESOLUTIONS
-
legacy (1994-10-20) - 169
-
legacy (1994-12-22) - 363s
-
accounts-with-accounts-type-full-group (1994-08-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-25) - 288
-
resolution (1993-01-05) - RESOLUTIONS
-
legacy (1993-01-05) - 122
-
legacy (1993-01-05) - 88(2)R
-
legacy (1993-03-18) - 287
-
legacy (1993-11-03) - 395
-
resolution (1993-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-11-18) - 123
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legacy (1993-11-18) - 88(2)R
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memorandum-articles (1993-11-18) - MEM/ARTS
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legacy (1993-11-18) - 155(6)a
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legacy (1993-11-18) - 155(6)b
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legacy (1993-11-09) - 403a
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resolution (1993-11-22) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-21) - 225(1)
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legacy (1992-12-19) - 395
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legacy (1992-12-09) - 224
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incorporation-company (1992-12-02) - NEWINC