Lavendon Holdings Limited
Company Profile
dissolved
UnknownLavendon Holdings Limited
06280069•Private Limited With Share Capital
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR
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Incorporated
14/06/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Lavendon Holdings Limited (06280069) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 70100 and is classified as Unknown.
Lavendon holdings limited is a company based out of 15 midland court central park, lutterworth, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/06/2007
LS115QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Memorandum Articles
Category:Incorporation
Date:10-03-2016
Resolution
Category:Resolution
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Legacy
Category:Capital
Date:17-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2015
Legacy
Category:Insolvency
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Legacy
Category:Capital
Date:16-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Legacy
Category:Insolvency
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Resolution
Category:Resolution
Date:22-09-2008
Legacy
Category:Mortgage
Date:20-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:26-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:19-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Capital
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date07/05/2022
Latest Accounts31/12/2021
Trading Addresses
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE174PN
1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
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