LAVENDON GROUP LIMITED
Address
LAVENDON GROUP LIMITED
Phone: 01455 558 874Web: www.lavendon-group.co.uk
Classification:
Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Legal Information
Company Registration No.:
02771891
Incorporation Date:
2 Dec 1992
(24 Years old)
Financial Year End:
31 Dec
Capital:
£1,724,069.70
on 8 Mar 2017
For period ending:
31 Dec 2016
Filed on:
5 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
2 Dec 2015
Filed on:
23 Dec 2015
Purchase latest return for £4.99
Information correct as of: 9 Oct 2017 - Check for updates
Map
Recently Filed Documents - 307 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD DEPREZ - £4.99
Directors and Secretaries
| Patrick Bourmaud | |
| 16 Mar 2017 ⇒ Present ( 7 Months ) | Director |
| Gerard Deprez | |
| 16 Mar 2017 ⇒ Present ( 7 Months ) | Director |
| Stephane Henon | |
| 16 Mar 2017 ⇒ Present ( 7 Months ) | Director |
| Thomas Kenny | |
| 1 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| Thomas Murray | |
| 1 Jul 2017 ⇒ Present ( 3 Months ) | Director |
| Jerome Sarragozi | |
| 28 Jul 2017 ⇒ Present ( 2 Months ) | Company Secretary |
Previous Addresses
1 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE LE17 4PN
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE LE17 4PN
Changed 24 Jan 2008
WINDMILL FARMHOUSE
49 HIGH STREET
YARDLEY HASTINGS
NORTHANTS NN7 1ER
49 HIGH STREET
YARDLEY HASTINGS
NORTHANTS NN7 1ER
Changed 18 Mar 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 5 Jun 2017 | 6 |
| 31 Dec 2015 | 13 Jun 2016 | 6 |
| 31 Dec 2014 | 20 Apr 2015 | 4 |
| 31 Dec 2013 | 25 Apr 2014 | 4 |
| 31 Dec 2012 | 22 May 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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