Active
Company Information for LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED | ||
Legal Registered Office | ||
15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN Other companies in LE17 | ||
Previous Names | ||
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Company Number | 03242814 | |
---|---|---|
Company ID Number | 03242814 | |
Date formed | 1996-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:57:14 |
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Officer | Role | Date Appointed |
---|---|---|
JEROME SARRAGOZI |
||
THOMAS DONALD KENNY |
||
THOMAS ANTHONY MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JOHN ROCHELLE |
Director | ||
RICHARD ANDREW COLE |
Company Secretary | ||
ALAN STUART MERRELL |
Director | ||
ALAN STUART MERRELL |
Company Secretary | ||
MARK DAVID JOHNSON |
Director | ||
KEVIN ANDREW APPLETON |
Director | ||
DAVID LAWRENCE PRICE |
Director | ||
GEOFFREY SIGMUND GESTETNER |
Director | ||
DAVID CYRIL SHIPMAN |
Director | ||
DAVID CYRIL SHIPMAN |
Company Secretary | ||
JAMES EDWARD STONER |
Company Secretary | ||
RUTH ELIZABETH HARRIS |
Director | ||
JAMES EDWARD STONER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOOOM LIMITED | Director | 2012-01-03 | CURRENT | 2002-06-28 | Liquidation | |
ZOOOM HOLDINGS (UK) LIMITED | Director | 2012-01-03 | CURRENT | 2003-06-26 | Active | |
LOGICAL COMMERCE LIMITED | Director | 2012-01-03 | CURRENT | 1967-10-25 | Liquidation | |
PANTHER PLATFORM RENTALS LIMITED | Director | 2012-01-03 | CURRENT | 1978-03-31 | Liquidation | |
NATIONWIDE PLATFORMS LIMITED | Director | 2012-01-03 | CURRENT | 1988-06-17 | Active | |
LAVENDON HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 2007-06-14 | Liquidation | |
ACCESS SOLUTIONS (UK) LIMITED | Director | 2012-01-01 | CURRENT | 1992-02-05 | Liquidation | |
A.M.P. ACCESS LIMITED | Director | 2012-01-01 | CURRENT | 1993-06-24 | Liquidation | |
ZOOOM LIMITED | Director | 2017-07-01 | CURRENT | 2002-06-28 | Liquidation | |
RAPID JERSEY NO 1 LIMITED | Director | 2017-07-01 | CURRENT | 2007-10-08 | Converted / Closed | |
RAPID JERSEY NO. 5 LIMITED | Director | 2017-07-01 | CURRENT | 2009-04-21 | Converted / Closed | |
RAPID JERSEY NO 2 LIMITED | Director | 2017-07-01 | CURRENT | 2008-10-03 | Converted / Closed | |
BLUE SKY TOPCO LIMITED | Director | 2017-07-01 | CURRENT | 2011-10-14 | Liquidation | |
ZOOOM HOLDINGS (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2003-06-26 | Active | |
LAVENDON GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1992-12-02 | Active | |
LOGICAL COMMERCE LIMITED | Director | 2017-07-01 | CURRENT | 1967-10-25 | Liquidation | |
ACCESS SOLUTIONS (UK) LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-05 | Liquidation | |
A.M.P. ACCESS LIMITED | Director | 2017-07-01 | CURRENT | 1993-06-24 | Liquidation | |
BLUESKY SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2003-12-24 | Liquidation | |
PANTHER PLATFORM RENTALS LIMITED | Director | 2017-07-01 | CURRENT | 1978-03-31 | Liquidation | |
LAVENDON HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2007-06-14 | Liquidation | |
NATIONWIDE PLATFORMS LIMITED | Director | 2016-07-01 | CURRENT | 1988-06-17 | Active | |
TAM CONSULTANCY SERVICES LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
CESSATION OF LAVENDON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lavendon Group Limited as a person with significant control on 2023-08-23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALD KENNY | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN RANKIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Jerome Sarragozi on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
SH02 | Consolidation of shares on 2018-10-02 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 3298 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN ROCHELLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Jerome Sarragozi as company secretary on 2017-07-28 | |
TM02 | Termination of appointment of Richard Andrew Cole on 2017-07-28 | |
CH01 | Director's details changed for Mr Donald Thomas Kenny on 2017-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MERRELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032428140021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 3297.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL | |
AP03 | SECRETARY APPOINTED RICHARD ANDREW COLE | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 3297.55 | |
AR01 | 02/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3297.55 | |
AR01 | 02/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032428140021 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 3297.55 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AP01 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN ROCHELLE / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTER ARTICLES 31/03/2009 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 04/09/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ADAM JOHN ROCHELLE | |
288a | DIRECTOR APPOINTED MARK DAVID JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | |
CERTNM | COMPANY NAME CHANGED RAPID ACCESS LIMITED CERTIFICATE ISSUED ON 24/01/08 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
A SECURITY AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEED OF PLEDGE OF SHARES | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FINANCIAL SECURITIES ACCOUNT PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
A DEED OF AMENDMENT AD RATIFICATION OF PLEDGE OF SHARES | Satisfied | BANK OF SCOTLAND PLC AS AGENT UNDER THE FACILITIES AGREEMENT | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND/OR TRUSTEE FOR THE FINANCE PARTIES | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES | |
SECOND RANKING FINANCIAL SECURITIES ACCOUNT PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE FINANCE PARTIES IN ITS CAPACITY AS SECURITY AGENT | |
DEED OF PLEDGE OF SHARES | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF RECTIFICATION EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND OTHER FINANCE PARTIES) | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND OTHER FINANCE PARTIES) | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND OTHER FINANCE PARTIES) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE “SECURITY TRUSTEE”) | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES) | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES) (THE PLEDGEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |