LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

Overview

Company Name	LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03242814
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED located?

Registered Office Address	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
RAPID ACCESS LIMITED	Sep 27, 1996	Sep 27, 1996
ZOOMAFTER LIMITED	Aug 28, 1996	Aug 28, 1996

What are the latest accounts for LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Aug 04, 2025	Appointment of Mr Olivier Pierre, François, Jacques Mouminoux as a director on Jul 31, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of Paul John Rankin as a director on Jul 31, 2025	1 pages	TM01

Dec 16, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 05, 2023 with updates	4 pages	CS01

Sep 06, 2023	Notification of Lavendon Group Limited as a person with significant control on Aug 23, 2023	2 pages	PSC02

Sep 06, 2023	Cessation of Lavendon Holdings Limited as a person with significant control on Aug 23, 2023	1 pages	PSC07

May 12, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

May 11, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Termination of appointment of Thomas Donald Kenny as a director on Oct 30, 2020	1 pages	TM01

Nov 06, 2020	Appointment of Mr Paul John Rankin as a director on Oct 30, 2020	2 pages	AP01

Oct 29, 2020	Appointment of Mr Christopher Thomas as a director on Oct 29, 2020	2 pages	AP01

Oct 29, 2020	Termination of appointment of Thomas Anthony Murray as a director on Oct 29, 2020	1 pages	TM01

Sep 11, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 13, 2019	Termination of appointment of Jerome Sarragozi as a secretary on Apr 30, 2019	1 pages	TM02

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with updates	5 pages	CS01

Oct 19, 2018	Consolidation of shares on Oct 02, 2018	6 pages	SH02

Oct 17, 2018	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUMINOUX, Olivier Pierre, François, Jacques 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Jul 31, 2025		Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	France	French	1972-1	Managing Director	338760470001
THOMAS, Christopher 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Oct 29, 2020		Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	United Kingdom	British	1975-12	Finance Director	228739870001
COLE, Richard Andrew 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Apr 07, 2016	Jul 28, 2017	Secretary	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire					207374880001
MERRELL, Alan Stuart 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	May 26, 1998	Apr 07, 2016	Secretary	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire		British		Finance Director	59110640004
SARRAGOZI, Jerome 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Jul 28, 2017	Apr 30, 2019	Secretary	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire					236102100001
SHIPMAN, David Cyril Church Farm Church Lane DE7 6DE Morley Derbyshire	Oct 25, 1996	May 26, 1998	Secretary	Church Farm Church Lane DE7 6DE Morley Derbyshire		British		Director	77501360001
STONER, James Edward 95 Graham Road SW19 3SP London	Sep 12, 1996	Oct 25, 1996	Secretary	95 Graham Road SW19 3SP London		British		Solicitor	49532840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 28, 1996	Sep 12, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APPLETON, Kevin Andrew 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Jan 01, 2002	Jun 30, 2011	Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	United Kingdom	British	1960-12	Company Director	67821450004
GESTETNER, Geoffrey Sigmund Flat 5 160 Gloucester Terrace W2 6HR London	Jan 22, 2001	Jun 08, 2001	Director	Flat 5 160 Gloucester Terrace W2 6HR London		British	1965-5	Company Director	47136960001
HARRIS, Ruth Elizabeth 128 Earlham Grove E7 9AS London	Sep 12, 1996	Oct 25, 1996	Director	128 Earlham Grove E7 9AS London	United Kingdom	British	1971-7	Trainee Solicitor	92018110001
JOHNSON, Mark David 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	May 19, 2008	May 31, 2015	Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	England	British	1962-12	Director	72328150002
KENNY, Thomas Donald 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Jan 03, 2012	Oct 30, 2020	Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	England	Irish	1954-11	Group Ceo	165677760002
MERRELL, Alan Stuart 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	May 26, 1998	Jun 30, 2017	Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	United Kingdom	British	1960-10	Company Secretary	59110640004
MURRAY, Thomas Anthony 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Jul 01, 2017	Oct 29, 2020	Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	England	British	1967-12	Chartered Accountant	198214500001
PRICE, David Lawrence 1 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Oct 25, 1996	Sep 24, 2005	Director	1 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	United Kingdom	British	1945-9	Company Director	25187800007
RANKIN, Paul John 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Oct 30, 2020	Jul 31, 2025	Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	Scotland	British	1973-1	Managing Director	276233740001
ROCHELLE, Adam John 15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	May 19, 2008	Dec 31, 2017	Director	15 Midland Court Central Park LE17 4PN Lutterworth Leicestershire	United Kingdom	British	1967-8	Accountant	138838750001
SHIPMAN, David Cyril Church Farm Church Lane DE7 6DE Morley Derbyshire	Oct 25, 1996	Apr 26, 2001	Director	Church Farm Church Lane DE7 6DE Morley Derbyshire		British	1959-10	Company Director	77501360001
STONER, James Edward 95 Graham Road SW19 3SP London	Sep 12, 1996	Oct 25, 1996	Director	95 Graham Road SW19 3SP London		British	1969-3	Solicitor	49532840002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 28, 1996	Sep 12, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lavendon Group Limited

Aug 23, 2023

Central Park

LE17 4PN Lutterworth

15 Midland Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02771891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lavendon Holdings Limited

Apr 06, 2016

Central Park

LE17 4PN Lutterworth

15 Midland Court

Leicestershire

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	6280069

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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