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LAVENDON HOLDINGS LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06280069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- RANKIN, Paul John
- THOMAS, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Age Of Company 2007-06-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lavendon Group Plc
- Lavendon Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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LAVENDON HOLDINGS LIMITED Company Description
- LAVENDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06280069. Its current trading status is "live". It was registered 2007-06-14. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 1 Bridgewater Place .
Get LAVENDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lavendon Holdings Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 2007-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-10-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-10-07) - 600
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liquidation-voluntary-declaration-of-solvency (2023-10-07) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-07) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-10) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-16) - CS01
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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accounts-with-accounts-type-full (2020-09-11) - AA
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-07-26) - AA
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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mortgage-satisfy-charge-full (2017-06-22) - MR04
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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change-person-director-company-with-change-date (2017-07-24) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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auditors-resignation-company (2016-09-23) - AUD
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capital-alter-shares-consolidation (2016-08-23) - SH02
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accounts-with-accounts-type-full (2016-08-22) - AA
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
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memorandum-articles (2016-03-10) - MA
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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accounts-with-accounts-type-full (2015-09-10) - AA
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resolution (2015-12-16) - RESOLUTIONS
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legacy (2015-12-16) - CAP-SS
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legacy (2015-12-16) - SH20
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capital-allotment-shares (2015-12-29) - SH01
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legacy (2015-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-17) - SH19
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legacy (2015-12-17) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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resolution (2015-12-17) - RESOLUTIONS
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resolution (2015-12-29) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-07-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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legacy (2012-03-27) - MG01
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legacy (2012-04-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-11-02) - AA
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termination-director-company-with-name (2011-07-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-05-01) - 353
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legacy (2009-06-26) - 363a
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legacy (2009-11-27) - MG01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
keyboard_arrow_right 2008
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-09) - 403a
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legacy (2008-09-20) - 395
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-09-22) - 123
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-11-04) - 287
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legacy (2008-11-26) - 363a
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legacy (2008-09-22) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-06-14) - NEWINC
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legacy (2007-07-03) - 353
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legacy (2007-07-03) - 225
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resolution (2007-07-03) - RESOLUTIONS
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-12) - 123
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legacy (2007-07-12) - 395
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legacy (2007-07-13) - 88(2)R
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statement-of-affairs (2007-07-13) - SA
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-19) - OC138
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certificate-capital-reduction-issued-capital (2007-07-26) - CERT15
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legacy (2007-07-23) - 88(2)R