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LAVENDON GROUP LIMITED - 15 Midland Court, Central Park, Lutterworth, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02771891
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Midland Court
- Central Park
- Lutterworth
- Leicestershire
- LE17 4PN 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN UK
Management
- Geschäftsführung
- BOURMAUD, Patrick
- DEPREZ, Gerard
- HENON, Stephane
- RANKIN, Paul John
- THOMAS, Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1992
- Alter der Firma 1992-12-02 31 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gerard Deprez
- Mr Gerard Deprez
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAVENDON GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800VJVD7ZD6IUJY13
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-12-19
- Letzte Einreichung: 2021-12-05
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LAVENDON GROUP LIMITED Firmenbeschreibung
- LAVENDON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02771891. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1992 registriert. LAVENDON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAVENDON GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 15 Midland Court erreicht werden.
Jetzt sichern LAVENDON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lavendon Group Limited - 15 Midland Court, Central Park, Lutterworth, Leicestershire, Grossbritannien
- 1992-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-07) - AA
-
confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
termination-director-company-with-name-termination-date (2020-10-29) - TM01
-
appoint-person-director-company-with-name-date (2020-10-29) - AP01
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
legacy (2018-02-06) - RP04CS01
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-13) - SH01
-
capital-allotment-shares (2017-02-10) - SH01
-
capital-allotment-shares (2017-03-08) - SH01
-
termination-director-company-with-name-termination-date (2017-03-20) - TM01
-
appoint-person-director-company-with-name-date (2017-03-21) - AP01
-
reregistration-public-to-private-company (2017-05-10) - RR02
-
resolution (2017-05-10) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2017-05-10) - CERT10
-
confirmation-statement-with-updates (2017-12-15) - CS01
-
resolution (2017-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-05) - AA
-
mortgage-satisfy-charge-full (2017-06-22) - MR04
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC01
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
-
re-registration-memorandum-articles (2017-05-10) - MAR
keyboard_arrow_right 2016
-
resolution (2016-05-03) - RESOLUTIONS
-
capital-allotment-shares (2016-04-28) - SH01
-
termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
-
auditors-resignation-company (2016-05-04) - AUD
-
capital-allotment-shares (2016-01-20) - SH01
-
capital-allotment-shares (2016-01-13) - SH01
-
capital-allotment-shares (2016-02-29) - SH01
-
capital-allotment-shares (2016-05-13) - SH01
-
capital-allotment-shares (2016-03-17) - SH01
-
accounts-with-accounts-type-group (2016-06-13) - AA
-
capital-allotment-shares (2016-05-19) - SH01
-
capital-allotment-shares (2016-10-14) - SH01
-
capital-allotment-shares (2016-09-19) - SH01
-
capital-allotment-shares (2016-08-17) - SH01
-
confirmation-statement-with-no-updates (2016-12-08) - CS01
-
capital-allotment-shares (2016-11-10) - SH01
-
capital-allotment-shares (2016-07-14) - SH01
-
capital-allotment-shares (2016-06-29) - SH01
-
capital-allotment-shares (2016-06-15) - SH01
-
capital-allotment-shares (2016-07-20) - SH01
keyboard_arrow_right 2015
-
resolution (2015-04-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-01-12) - AR01
-
capital-allotment-shares (2015-01-23) - SH01
-
capital-allotment-shares (2015-03-04) - SH01
-
capital-allotment-shares (2015-04-14) - SH01
-
accounts-with-accounts-type-group (2015-04-20) - AA
-
capital-allotment-shares (2015-04-23) - SH01
-
capital-allotment-shares (2015-05-14) - SH01
-
capital-allotment-shares (2015-08-26) - SH01
-
capital-allotment-shares (2015-06-22) - SH01
-
capital-allotment-shares (2015-07-16) - SH01
-
capital-allotment-shares (2015-10-01) - SH01
-
capital-allotment-shares (2015-10-30) - SH01
-
capital-allotment-shares (2015-11-02) - SH01
-
capital-allotment-shares (2015-11-23) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-12-23) - AR01
-
capital-allotment-shares (2015-05-27) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-15) - AR01
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termination-director-company-with-name (2014-03-13) - TM01
-
accounts-with-accounts-type-group (2014-04-25) - AA
-
resolution (2014-05-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-05-27) - AP01
-
capital-allotment-shares (2014-05-20) - SH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
-
capital-allotment-shares (2013-01-16) - SH01
-
capital-allotment-shares (2013-02-28) - SH01
-
capital-allotment-shares (2013-03-25) - SH01
-
accounts-with-accounts-type-group (2013-05-22) - AA
-
capital-allotment-shares (2013-06-06) - SH01
-
capital-allotment-shares (2013-04-19) - SH01
-
capital-allotment-shares (2013-07-18) - SH01
-
capital-allotment-shares (2013-09-02) - SH01
-
capital-allotment-shares (2013-09-19) - SH01
-
capital-allotment-shares (2013-10-22) - SH01
-
capital-allotment-shares (2013-11-14) - SH01
-
capital-allotment-shares (2013-11-19) - SH01
-
capital-allotment-shares (2013-12-31) - SH01
-
capital-allotment-shares (2013-06-19) - SH01
keyboard_arrow_right 2012
-
legacy (2012-04-16) - MG02
-
legacy (2012-03-27) - MG01
-
capital-allotment-shares (2012-03-26) - SH01
-
capital-allotment-shares (2012-01-25) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2012-01-30) - RP04
-
accounts-with-accounts-type-group (2012-04-30) - AA
-
capital-allotment-shares (2012-02-22) - SH01
-
capital-allotment-shares (2012-05-14) - SH01
-
capital-allotment-shares (2012-04-23) - SH01
-
capital-allotment-shares (2012-06-22) - SH01
-
capital-allotment-shares (2012-07-18) - SH01
-
capital-allotment-shares (2012-08-16) - SH01
-
capital-allotment-shares (2012-09-21) - SH01
-
capital-allotment-shares (2012-10-16) - SH01
-
capital-allotment-shares (2012-11-13) - SH01
-
capital-allotment-shares (2012-11-26) - SH01
-
capital-allotment-shares (2012-05-16) - SH01
-
capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-19) - SH01
-
capital-allotment-shares (2011-04-26) - SH01
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termination-director-company-with-name (2011-04-21) - TM01
-
capital-allotment-shares (2011-03-16) - SH01
-
capital-allotment-shares (2011-02-11) - SH01
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
capital-allotment-shares (2011-01-05) - SH01
-
capital-allotment-shares (2011-01-20) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-06) - AR01
-
accounts-with-accounts-type-group (2011-05-23) - AA
-
resolution (2011-06-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-10-21) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-22) - AR01
-
termination-director-company-with-name (2011-07-12) - TM01
-
capital-allotment-shares (2011-07-20) - SH01
-
capital-allotment-shares (2011-08-22) - SH01
-
capital-allotment-shares (2011-09-16) - SH01
-
capital-allotment-shares (2011-10-19) - SH01
-
capital-allotment-shares (2011-06-16) - SH01
-
capital-allotment-shares (2011-11-08) - SH01
-
capital-allotment-shares (2011-11-24) - SH01
-
capital-allotment-shares (2011-12-19) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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capital-allotment-shares (2010-03-23) - SH01
-
capital-allotment-shares (2010-02-16) - SH01
-
capital-allotment-shares (2010-01-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
termination-director-company-with-name (2010-01-05) - TM01
-
accounts-with-accounts-type-group (2010-04-21) - AA
-
capital-allotment-shares (2010-04-23) - SH01
-
capital-allotment-shares (2010-04-19) - SH01
-
capital-allotment-shares (2010-11-18) - SH01
-
statement-of-companys-objects (2010-10-29) - CC04
-
capital-allotment-shares (2010-10-21) - SH01
-
capital-allotment-shares (2010-10-18) - SH01
-
termination-director-company-with-name (2010-10-06) - TM01
-
capital-allotment-shares (2010-09-17) - SH01
-
capital-allotment-shares (2010-08-20) - SH01
-
resolution (2010-05-10) - RESOLUTIONS
-
capital-allotment-shares (2010-06-18) - SH01
-
capital-allotment-shares (2010-05-20) - SH01
-
capital-allotment-shares (2010-05-19) - SH01
-
capital-allotment-shares (2010-07-22) - SH01
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 88(2)
-
resolution (2009-05-14) - RESOLUTIONS
-
legacy (2009-05-12) - 88(2)
-
legacy (2009-04-16) - 88(2)
-
legacy (2009-03-17) - 88(2)
-
legacy (2009-02-19) - 88(2)
-
legacy (2009-02-07) - 88(2)
-
legacy (2009-01-12) - 363a
-
accounts-with-accounts-type-group (2009-04-05) - AA
-
legacy (2009-05-22) - 88(2)
-
legacy (2009-07-16) - 88(2)
-
legacy (2009-06-17) - 88(2)
-
capital-allotment-shares (2009-12-21) - SH01
-
legacy (2009-06-11) - 88(2)
-
capital-allotment-shares (2009-12-02) - SH01
-
legacy (2009-11-27) - MG01
-
resolution (2009-12-09) - RESOLUTIONS
-
capital-allotment-shares (2009-10-21) - SH01
-
legacy (2009-09-17) - 88(2)
-
legacy (2009-08-20) - 88(2)
-
capital-allotment-shares (2009-11-23) - SH01
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 88(2)
-
legacy (2008-07-24) - 88(2)
-
legacy (2008-07-30) - 88(2)
-
legacy (2008-08-22) - 403a
-
legacy (2008-09-09) - 403a
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-09-20) - 395
-
resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-10-17) - 88(2)
-
legacy (2008-11-10) - 88(2)
-
legacy (2008-11-25) - 88(2)
-
legacy (2008-12-16) - 88(2)
-
legacy (2008-07-10) - 88(2)
-
legacy (2008-07-23) - 88(2)
-
legacy (2008-01-08) - 363a
-
legacy (2008-01-21) - 88(2)R
-
legacy (2008-01-24) - 287
-
legacy (2008-01-28) - 88(2)R
-
legacy (2008-02-03) - 88(2)R
-
legacy (2008-03-12) - 88(2)
-
legacy (2008-04-07) - 88(2)
-
legacy (2008-04-18) - 88(2)
-
legacy (2008-07-16) - 88(2)
-
accounts-with-accounts-type-group (2008-06-16) - AA
-
legacy (2008-06-11) - 88(2)
-
resolution (2008-04-28) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-16) - AA
-
legacy (2007-06-26) - 88(2)R
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-06-01) - 88(2)R
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-05-03) - 88(2)R
-
legacy (2007-07-16) - 88(2)R
-
legacy (2007-03-10) - 88(2)R
-
legacy (2007-01-24) - 403a
-
legacy (2007-01-19) - 363a
-
legacy (2007-01-04) - 88(2)R
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-12-21) - 88(2)R
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-10) - 88(2)R
-
legacy (2007-11-29) - 88(2)R
-
legacy (2007-11-16) - 88(2)R
-
legacy (2007-09-17) - 88(2)R
-
legacy (2007-09-11) - 88(2)R
-
legacy (2007-08-29) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
legacy (2006-01-10) - 363a
-
legacy (2006-03-22) - 88(2)R
-
statement-of-affairs (2006-03-22) - SA
-
accounts-with-accounts-type-group (2006-06-26) - AA
-
legacy (2006-01-03) - 288a
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-19) - 363a
-
legacy (2006-10-05) - 395
-
legacy (2006-10-17) - 88(2)R
-
resolution (2006-12-18) - RESOLUTIONS
-
legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288c
-
legacy (2005-01-10) - 190
-
legacy (2005-01-26) - 363a
-
legacy (2005-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-17) - AA
-
legacy (2005-09-26) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-05-14) - AA
-
legacy (2004-01-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288c
-
auditors-resignation-company (2003-02-26) - AUD
-
legacy (2003-04-04) - 353a
-
legacy (2003-01-10) - 363a
-
resolution (2003-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-04-15) - AA
-
legacy (2003-12-23) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-16) - AA
-
resolution (2002-05-20) - RESOLUTIONS
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-07) - 363a
-
legacy (2002-01-25) - 88(2)R
-
legacy (2002-01-17) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
-
legacy (2001-01-08) - 363a
-
legacy (2001-03-22) - PROSP
-
legacy (2001-05-04) - 288b
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-10-31) - 88(2)R
-
legacy (2001-06-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 363a
-
legacy (2000-02-22) - 395
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-03-15) - PROSP
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-05-02) - 288c
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
-
legacy (2000-12-28) - 88(2)R
-
legacy (2000-04-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 88(2)R
-
legacy (1999-09-27) - 288c
-
accounts-with-accounts-type-full-group (1999-06-02) - AA
-
legacy (1999-01-22) - 353
-
legacy (1999-01-22) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-23) - AA
-
legacy (1998-01-15) - 363a
-
legacy (1998-07-01) - 288a
-
legacy (1998-12-30) - 288c
-
auditors-resignation-company (1998-09-08) - AUD
-
legacy (1998-07-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 122
-
legacy (1997-01-02) - 363s
-
legacy (1997-03-10) - 288b
-
legacy (1997-04-14) - 353
-
resolution (1997-06-03) - RESOLUTIONS
-
resolution (1997-06-09) - RESOLUTIONS
-
legacy (1997-06-12) - 88(2)R
-
resolution (1997-06-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-28) - AA
-
legacy (1997-11-10) - PROSP
-
legacy (1997-12-15) - 88(2)R
keyboard_arrow_right 1996
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accounts-balance-sheet (1996-09-10) - BS
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re-registration-memorandum-articles (1996-09-10) - MAR
-
legacy (1996-09-10) - 43(3)e
-
legacy (1996-09-10) - 43(3)
-
legacy (1996-06-14) - 88(2)R
-
resolution (1996-09-10) - RESOLUTIONS
-
certificate-change-of-name-company (1996-08-23) - CERTNM
-
auditors-statement (1996-09-10) - AUDS
-
auditors-report (1996-09-10) - AUDR
-
legacy (1996-11-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-09-19) - AA
-
legacy (1996-10-07) - PROSP
-
legacy (1996-11-25) - 288a
-
resolution (1996-11-29) - RESOLUTIONS
-
memorandum-articles (1996-12-13) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (1996-09-10) - CERT5
keyboard_arrow_right 1995
-
legacy (1995-03-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-05-12) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-26) - 288
-
legacy (1995-06-21) - 288
-
legacy (1995-12-12) - 363s
keyboard_arrow_right 1994
-
memorandum-articles (1994-03-20) - MEM/ARTS
-
legacy (1994-04-30) - 395
-
legacy (1994-05-19) - 88(2)R
-
legacy (1994-06-03) - 403a
-
legacy (1994-01-20) - 363b
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legacy (1994-10-11) - 288
-
resolution (1994-10-11) - RESOLUTIONS
-
legacy (1994-10-20) - 169
-
legacy (1994-12-22) - 363s
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accounts-with-accounts-type-full-group (1994-08-01) - AA
keyboard_arrow_right 1993
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legacy (1993-04-25) - 288
-
resolution (1993-01-05) - RESOLUTIONS
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legacy (1993-01-05) - 122
-
legacy (1993-01-05) - 88(2)R
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legacy (1993-03-18) - 287
-
legacy (1993-11-03) - 395
-
resolution (1993-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-11-18) - 123
-
legacy (1993-11-18) - 88(2)R
-
memorandum-articles (1993-11-18) - MEM/ARTS
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legacy (1993-11-18) - 155(6)a
-
legacy (1993-11-18) - 155(6)b
-
legacy (1993-11-09) - 403a
-
resolution (1993-11-22) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-21) - 225(1)
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legacy (1992-12-19) - 395
-
legacy (1992-12-09) - 224
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incorporation-company (1992-12-02) - NEWINC