Menna Overview
Here’s a quick overview of LAVENDON GROUP LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1992.
LAVENDON GROUP LIMITED
- Company statusactive
- Company No02771891
- Age33 years 7 months Incorporated 2 December 1992
- Officers5
Address
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
LAVENDON GROUP LIMITED is an active company incorporated on 2 December 1992 and based in Lutterworth, Leicestershire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2018
Legacy
8 Years Ago on 06 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 15 Dec 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 28 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURMAUD, Patrick | director | Dec 1969 | 16 Mar 2017 |
| DEPREZ, Gerard | director | May 1954 | 16 Mar 2017 |
| HENON, Stephane | director | Nov 1968 | 16 Mar 2017 |
| MOUMINOUX, Olivier Pierre, François, Jacques | director | Jan 1972 | 31 Jul 2025 |
| THOMAS, Christopher | director | Dec 1975 | 29 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerard Deprez | May 1954 | 14 Feb 2017 |
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Here’s a quick overview of LAVENDON GROUP LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1992.