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Lavendon Access Services (International) Limited

Lavendon Access Services (International) Limited is an active company incorporated on 28 August 1996 with the registered office located in Lutterworth, Leicestershire. Lavendon Access Services (International) Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03242814
Private limited company
Age
29 years
Incorporated 28 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
Same address for the past 16 years
Telephone
01455558874
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in Jan 1972
Director • Managing Director • British • Lives in Scotland • Born in Jan 1973
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Lavendon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Platforms Limited
Christopher Thomas and Paul John Rankin are mutual people.
Active
Lavendon Group Limited
Christopher Thomas and Paul John Rankin are mutual people.
Active
Zooom Holdings (UK) Limited
Christopher Thomas and Paul John Rankin are mutual people.
Active
Loxam Access Limited
Christopher Thomas and Paul John Rankin are mutual people.
Active
Decomplexed Limited
Christopher Thomas is a mutual person.
Active
Access Solutions (UK) Limited
Christopher Thomas and Paul John Rankin are mutual people.
Dissolved
UK Platforms Ltd
Christopher Thomas and Paul John Rankin are mutual people.
Dissolved
Loxam Access Limited
Christopher Thomas and Paul John Rankin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£944K
Decreased by £39.22M (-98%)
Total Liabilities
-£68K
Increased by £17K (+33%)
Net Assets
£876K
Decreased by £39.24M (-98%)
Debt Ratio (%)
7%
Increased by 7.08% (+5573%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 20 Aug 2025
Mr Olivier Pierre, François, Jacques Mouminoux Appointed
1 Month Ago on 31 Jul 2025
Paul John Rankin Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Lavendon Group Limited (PSC) Appointed
2 Years Ago on 23 Aug 2023
Lavendon Holdings Limited (PSC) Resigned
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Olivier Pierre, François, Jacques Mouminoux as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Paul John Rankin as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 15 Dec 2023
Cessation of Lavendon Holdings Limited as a person with significant control on 23 August 2023
Submitted on 6 Sep 2023
Notification of Lavendon Group Limited as a person with significant control on 23 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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