LAVENDON GROUP PLC

Address

LAVENDON GROUP PLC
15 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN
Phone: 01455 558 874
Web:
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 2015
Filed on:
13 Jun 2016
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: 3 May 2017 - Check for updates

Map


Recently Filed Documents - 294 available


Directors and Secretaries

Patrick Bourmaud
16 Mar 2017 ⇒ Present ( 2 Months ) Director
Richard Cole
7 Apr 2016 ⇒ Present ( 1 Year ) Company Secretary
Gerard Deprez
16 Mar 2017 ⇒ Present ( 2 Months ) Director
Stephane Henon
16 Mar 2017 ⇒ Present ( 2 Months ) Director
Thomas Kenny
1 Oct 2011 ⇒ Present ( 5 Years ) Director
Alan Merrell
26 May 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
A SECURITY AGREEMENT - OUTSTANDING on 27 Mar 2012

Previous Addresses

1 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE LE17 4PN
Changed 24 Jan 2008

WINDMILL FARMHOUSE
49 HIGH STREET
YARDLEY HASTINGS
NORTHANTS NN7 1ER
Changed 18 Mar 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lavendongroup.co.uk
www.lavendon-group.services
www.lavendon-group.rentals
www.lavendongroup.support
www.lavendon-group.equipment
www.lavendon-group.net
www.lavendon-group.support

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
9 Mar 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 30 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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294 other company documents are available

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