Company information:
Lavendon Access Services (International) Limited (No: 03242814)
Address: 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Status: Active
Incorporated: 28-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Jan-2012 )
Current Director: THOMAS ANTHONY MURRAY ( DOB: Dec-1967 From: Jul-2017 )
Resigned Director: KEVIN ANDREW APPLETON ( DOB: Dec-1960 From: Jan-2002 To: Jun-2011 )
Resigned Director: GEOFFREY SIGMUND GESTETNER ( DOB: May-1965 From: Jan-2001 To: Jun-2001 )
Resigned Director: RUTH ELIZABETH HARRIS ( DOB: Jul-1971 From: Sep-1996 To: Oct-1996 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1996 To: Sep-1996 )
Resigned Director: MARK DAVID JOHNSON ( From: May-2008 To: May-2015 )
Resigned Director: ALAN STUART MERRELL ( DOB: Oct-1960 From: May-1998 To: Jun-2017 )
Resigned Director: DAVID LAWRENCE PRICE ( DOB: Sep-1945 From: Oct-1996 To: Sep-2005 )
Resigned Director: ADAM JOHN ROCHELLE ( DOB: Aug-1967 From: May-2008 To: Dec-2017 )
Resigned Director: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: Oct-1996 To: Apr-2001 )
Resigned Director: JAMES EDWARD STONER ( DOB: Mar-1969 From: Sep-1996 To: Oct-1996 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: ALAN STUART MERRELL ( DOB: Oct-1960 From: May-1998 To: Apr-2016 )
Resigned Secretary: JEROME SARRAGOZI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: Oct-1996 To: May-1998 )
Resigned Secretary: JAMES EDWARD STONER ( DOB: Mar-1969 From: Sep-1996 To: Oct-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Sep-1996 )
Persons of Significant Control:
Lavendon Holdings Limited, 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-08-23)