LAVENDON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06280069

Incorporation date

14/06/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2007)

10/10/2024

Final Gazette dissolved following liquidation

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10/07/2024

Return of final meeting in a members' voluntary winding up

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07/10/2023

Resolutions

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07/10/2023

Appointment of a voluntary liquidator

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07/10/2023

Declaration of solvency

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07/10/2023

Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-10-07

View PDF (2 pages)

14/12/2022

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

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10/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

03/09/2021

Change of details for Lavendon Group Plc as a person with significant control on 2017-05-10

View PDF (2 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

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29/10/2020

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

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29/10/2020

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

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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 no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (21 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 2017-12-03 with no updates

View PDF (3 pages)

28/07/2017

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

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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

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18/07/2017

Full accounts made up to 2016-12-31

View PDF (20 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 4 in full

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

23/09/2016

Auditor's resignation

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23/08/2016

Consolidation of shares on 2016-08-05

View PDF (6 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)

10/03/2016

Memorandum and Articles of Association

View PDF (8 pages)

29/12/2015

Resolutions

View PDF (2 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-12-17

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22/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

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17/12/2015

Statement by Directors

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17/12/2015

Statement of capital on 2015-12-17

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17/12/2015

Solvency Statement dated 17/12/15

View PDF (1 pages)

17/12/2015

Resolutions

View PDF (2 pages)

16/12/2015

Statement by Directors

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16/12/2015

Statement of capital on 2015-12-16

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16/12/2015

Solvency Statement dated 16/12/15

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16/12/2015

Resolutions

View PDF (2 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

23/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

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06/06/2012

Termination of appointment of Robert Mcmeeking as a director

View PDF (1 pages)

16/04/2012

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

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16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/03/2012

Particulars of a mortgage or charge / charge no: 4

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05/01/2012

Appointment of Mr Donald Thomas Kenny as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (12 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 2010-12-03 with full list of shareholders

View PDF (4 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/01/2010

Full accounts made up to 2008-12-31

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31/12/2009

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

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31/12/2009

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

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31/12/2009

Director's details changed for Robert John Mcmeeking on 2009-10-01

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31/12/2009

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

View PDF (1 pages)

30/12/2009

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

View PDF (2 pages)

30/12/2009

Director's details changed for Robert John Mcmeeking on 2009-10-01

View PDF (2 pages)

30/12/2009

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

View PDF (2 pages)

30/12/2009

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

View PDF (1 pages)

30/12/2009

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

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

30/12/2009

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

View PDF (2 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (26 pages)

26/06/2009

Return made up to 14/06/09; full list of members

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01/05/2009

Location of register of members

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06/01/2009

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

View PDF (6 pages)

26/11/2008

Return made up to 14/06/08; full list of members

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04/11/2008

Registered office changed on 04/11/2008 from 1 midland court, central park lutterworth leicestershire LE17 4PN

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21/10/2008

Full accounts made up to 2007-12-31

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22/09/2008

Ad 04/09/08\gbp si 27051902@1=27051902\gbp ic 999002/28050904\

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22/09/2008

Nc inc already adjusted 04/09/08

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22/09/2008

Resolutions

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20/09/2008

Particulars of a mortgage or charge / charge no: 2

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09/09/2008

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

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08/09/2008

Resolutions

View PDF (2 pages)

26/07/2007

Certificate of reduction of issued capital

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23/07/2007

Ad 03/07/07--------- £ si 1@1=1 £ ic 150000001/150000002

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19/07/2007

Reduction of iss capital and minute (oc)

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13/07/2007

Resolutions

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13/07/2007

Statement of affairs

View PDF (9 pages)

13/07/2007

Ad 28/06/07--------- £ si 150000000@1=150000000 £ ic 1/150000001

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12/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2007

Nc inc already adjusted 28/06/07

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12/07/2007

Resolutions

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12/07/2007

Resolutions

View PDF (1 pages)

03/07/2007

Resolutions

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03/07/2007

Resolutions

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03/07/2007

Resolutions

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03/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

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03/07/2007

Location of register of members

View PDF (1 pages)

14/06/2007

Incorporation

View PDF (18 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

31/12/2021

Next confirmation date

05/12/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Kenny, Thomas Donald	Director	03/01/2012 - 30/10/2020	42
Appleton, Kevin Andrew	Director	14/06/2007 - 30/06/2011	33
Mcmeeking, Robert John	Director	14/06/2007 - 31/05/2012	16
Merrell, Alan Stuart	Director	14/06/2007 - 30/06/2017	23
Murray, Thomas Anthony	Director	01/07/2017 - 29/10/2020	52

Persons with Significant Control

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

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Description

About LAVENDON HOLDINGS LIMITED

LAVENDON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/06/2007 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 HOLDINGS LIMITED?

LAVENDON HOLDINGS LIMITED is currently Dissolved. It was registered on 14/06/2007 and dissolved on 10/10/2024.

Where is LAVENDON HOLDINGS LIMITED located?

LAVENDON HOLDINGS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does LAVENDON HOLDINGS LIMITED do?

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

What is the latest filing for LAVENDON HOLDINGS LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.