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LAVENDON HOLDINGS LIMITED

LAVENDON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLAVENDON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06280069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAVENDON HOLDINGS LIMITED?

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

    Where is LAVENDON HOLDINGS LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for LAVENDON HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2022

    What are the latest filings for LAVENDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    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 Oct 07, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2023

    		LRESSP

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Donald Kenny as a director on Oct 30, 2020

    		1 pagesTM01

    Appointment of Mr Paul John Rankin as a director on Oct 30, 2020

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Termination of appointment of Jerome Sarragozi as a secretary on Apr 30, 2019

    		1 pagesTM02

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Termination of appointment of Adam John Rochelle as a director on Dec 31, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Jerome Sarragozi as a secretary on Jul 28, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of LAVENDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANKIN, Paul John
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		ScotlandBritishManaging Director276233740001
    THOMAS, Christopher
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		United KingdomBritishFinance Director228739870001
    COLE, Richard Andrew
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Secretary
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		207374170001
    MERRELL, Alan Stuart
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Secretary
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		British59110640004
    SARRAGOZI, Jerome
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Secretary
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		236102210001
    APPLETON, Kevin Andrew
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Director
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		United KingdomBritishCompany Director67821450004
    KENNY, Thomas Donald
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Director
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		EnglandIrishGroup Ceo165677760002
    MCMEEKING, Robert John
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Director
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		United KingdomBritishCompany Director75448720003
    MERRELL, Alan Stuart
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Director
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		United KingdomBritishCompany Secretary59110640004
    MURRAY, Thomas Anthony
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Director
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		EnglandBritishChartered Accountant198214500001
    ROCHELLE, Adam John
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		Director
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    		United KingdomBritishAccountant138838750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVENDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lavendon Group Limited
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    England
    		Apr 06, 2016
    Central Park
    LE17 4PN Lutterworth
    15 Midland Court
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2771891
    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.
    View Detailed Information on Persons with Significant Control

    Does LAVENDON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2024Due to be dissolved on
    Sep 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0