LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH LE17 4PN- Active
- Private Limited Company
- Company No. 03242814
- Last Updated: 01 Mar 2024
Company Profile
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED was incorporated on Wednesday, August 28, 1996 as a Private Limited Company with registered address in LUTTERWORTH. LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 1 month and 22 days.
| Name | LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 03242814 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1996 |
| 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 |
|---|---|
| Lavendon Group Limited Central Park, LE17 4PN |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lavendon Holdings Limited Central Park, LE17 4PN |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2023
voting rights 75 to 100 percent
|
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 | 21 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED | 28 Aug 1996 |
| RAPID ACCESS LIMITED | 24 Jan 2008 |