LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

03242814

Incorporation date

28/08/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1996)

16/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

04/08/2025

Termination of appointment of Paul John Rankin as a director on 2025-07-31

View PDF (1 pages)

04/08/2025

Appointment of Mr Olivier Pierre, François, Jacques Mouminoux as a director on 2025-07-31

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

15/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

06/09/2023

Cessation of Lavendon Holdings Limited as a person with significant control on 2023-08-23

View PDF (1 pages)

06/09/2023

Notification of Lavendon Group Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

14/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

06/11/2020

Termination of appointment of Thomas Donald Kenny as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Appointment of Mr Paul John Rankin as a director on 2020-10-30

View PDF (2 pages)

29/10/2020

Appointment of Mr Christopher Thomas as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Termination of appointment of Thomas Anthony Murray as a director on 2020-10-29

View PDF (1 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/05/2019

Termination of appointment of Jerome Sarragozi as a secretary on 2019-04-30

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

19/10/2018

Consolidation of shares on 2018-10-02

View PDF (6 pages)

17/10/2018

Change of share class name or designation

View PDF (2 pages)

17/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2018

Resolutions

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (8 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/04/2018

Termination of appointment of Adam John Rochelle as a director on 2017-12-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/07/2017

Appointment of Mr Jerome Sarragozi as a secretary on 2017-07-28

View PDF (2 pages)

28/07/2017

Termination of appointment of Richard Andrew Cole as a secretary on 2017-07-28

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Donald Thomas Kenny on 2017-07-24

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/07/2017

Appointment of Mr Thomas Anthony Murray as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Alan Stuart Merrell as a director on 2017-06-30

View PDF (1 pages)

22/06/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

22/06/2017

Satisfaction of charge 19 in full

View PDF (1 pages)

22/06/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

22/06/2017

Satisfaction of charge 20 in full

View PDF (2 pages)

22/06/2017

Satisfaction of charge 032428140021 in full

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

23/09/2016

Auditor's resignation

View PDF (1 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/04/2016

Termination of appointment of Alan Stuart Merrell as a secretary on 2016-04-07

View PDF (1 pages)

21/04/2016

Appointment of Richard Andrew Cole as a secretary on 2016-04-07

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/06/2015

Termination of appointment of Mark David Johnson as a director on 2015-05-31

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

04/09/2014

Registration of charge 032428140021, created on 2014-08-29

View PDF (32 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (12 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (10 pages)

05/01/2012

Appointment of Mr Donald Thomas Kenny as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/07/2011

Particulars of a charge subject to which a property has been acquired / charge no: 15

View PDF (17 pages)

21/07/2011

Particulars of a charge subject to which a property has been acquired / charge no: 16

View PDF (18 pages)

12/07/2011

Termination of appointment of Kevin Appleton as a director

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Alan Stuart Merrell on 2009-10-01

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/12/2009

Secretary's details changed for Alan Stuart Merrell on 2009-10-01

View PDF (1 pages)

31/12/2009

Director's details changed for Kevin Andrew Appleton on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Mark David Johnson on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Adam John Rochelle on 2009-10-01

View PDF (2 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (15 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (26 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (17 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (17 pages)

24/04/2009

Location of register of members

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (4 pages)

06/01/2009

Return made up to 02/12/08; full list of members

View PDF (6 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/09/2008

Resolutions

View PDF (2 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/06/2008

Director appointed adam john rochelle

View PDF (2 pages)

29/05/2008

Director appointed mark david johnson

View PDF (2 pages)

24/01/2008

Certificate of change of name

View PDF (3 pages)

24/01/2008

Registered office changed on 24/01/08 from: 1 midland court central park lutterworth leicestershire LE17 4PN

View PDF (1 pages)

27/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

04/12/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/09/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/04/2004

Location of register of members

View PDF (1 pages)

09/02/2004

Ad 31/12/03--------- £ si [email protected]=3294 £ ic 3/3297

View PDF (2 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (5 pages)

29/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

Return made up to 02/12/02; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

24/12/2001

Return made up to 02/12/01; full list of members

View PDF (5 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/06/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (3 pages)

02/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (13 pages)

29/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

27/09/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

27/09/1999

Location of register of members

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

30/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

30/06/1998

Resolutions

View PDF (1 pages)

25/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

16/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

14/11/1996

Registered office changed on 14/11/96 from: broadwalk house 5 appold street london EC2H 2HA

View PDF (1 pages)

14/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

03/10/1996

Memorandum and Articles of Association

View PDF (8 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (1 pages)

25/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/1996

Registered office changed on 25/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (2 pages)

28/08/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/08/1996 - 12/09/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/08/1996 - 12/09/1996	43699
Price, David Lawrence	Director	25/10/1996 - 24/09/2005	4
Kenny, Thomas Donald	Director	03/01/2012 - 30/10/2020	42
Shipman, David Cyril	Director	25/10/1996 - 26/04/2001	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Mixed farming

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Description

About LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 28/08/1996 with the registered office located at 15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED is currently Active. It was registered on 28/08/1996 .

Where is LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED located?

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED is registered at 15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN.

What does LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED do?

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-05 with no updates.