LAVENDON GROUP LIMITED
15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH LE17 4PN- Active
- Private Limited Company
- Company No. 02771891
- Last Updated: 01 Mar 2024
Company Profile
LAVENDON GROUP LIMITED was incorporated on Wednesday, December 2, 1992 as a Private Limited Company with registered address in LUTTERWORTH. LAVENDON GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 31 years 10 months and 17 days.
| Name | LAVENDON GROUP LIMITED |
|---|---|
| Company number | 02771891 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LE17 4PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerard Deprez Nationality: French |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LAVENDON GROUP LIMITED | 02 Dec 1992 |