Company information:
Lavendon Holdings Limited (No: 06280069)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 14-Jun-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Dec-2023
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 )
Current Director: PAUL JOHN RANKIN ( DOB: Jan-1973 From: Oct-2020 )
Current Director: CHRISTOPHER THOMAS ( DOB: Dec-1975 From: Oct-2020 )
Resigned Director: KEVIN ANDREW APPLETON ( DOB: Dec-1960 From: Jun-2007 To: Jun-2011 )
Resigned Director: ROBERT JOHN MCMEEKING ( DOB: Jan-1965 From: Jun-2007 To: May-2012 )
Resigned Director: ALAN STUART MERRELL ( DOB: Oct-1960 From: Jun-2007 To: Jun-2017 )
Resigned Director: ADAM JOHN ROCHELLE ( DOB: Aug-1967 From: Jun-2007 To: Dec-2017 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: ALAN STUART MERRELL ( DOB: Oct-1960 From: Jun-2007 To: Apr-2016 )
Resigned Secretary: JEROME SARRAGOZI ( From: Jul-2017 To: Apr-2019 )
Persons of Significant Control:
Lavendon Group Limited, 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)