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Yes, upgrade to LiteLAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
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LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 August 1996
70100 Activities of head offices - Activities of head offices
Available to 19 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Olivier Pierre, Francois, Jacques Mouminoux | Director | ||
| Mr Christopher Thomas | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC , Kbc Bank Nv , Hsbc Bank PLC , Barclays Bank PLC | SATISFIED | |||
| Financial Securities Account Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Deed Of Pledge Of Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Share Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| A Security Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And For The Account Of The Finance Parties | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And For The Account Of The Finance Parties | SATISFIED | ||
| Deed Of Pledge Of Shares | Bank Of Scotland PLC | SATISFIED | ||
| Second Ranking Financial Securities Account Pledge Agreement | Bank Of Scotland PLC (The Security Agent) Acting For Itself And For And On Behalf Of The Financ | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And For The Account Of The Finance Parties | SATISFIED | ||
| Security Agreement | Bank Of Scotland PLC (The Security Trustee) As Agent And/or Trustee For The Finance Parties | SATISFIED | ||
| A Deed Of Amendment Ad Ratification Of Pledge Of Shares | Bank Of Scotland PLC As Agent Under The Facilities Agreement | SATISFIED | ||
| Deed Of Rectification Executed Outside The United Kingdom Over Property Situated There | Bank Of Scotland PLC (As Security Agent For Itself And Other Finance Parties) | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC (As Security Agent For Itself And Other Finance Parties) | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC (As Security Agent For Itself And Other Finance Parties) | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC (As Security Trustee For Itself And Other Finance Parties) (The Pledgee) | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC (As Security Trustee For Itself And Other Finance Parties) | SATISFIED | ||
| Debenture | Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The ?security Trustee?) | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Guarantee & Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,000.00 | £4,000.00 | £108,000.00 | £65,000.00 | £54,000.00 |
| Net Worth | £876,000.00 | £40,114,000.00 | £39,579,000.00 | £38,220,000.00 | £38,771,000.00 |
| Total Current Liabilities | £68,000.00 | £51,000.00 | £48,000.00 | £95,000.00 | £45,000.00 |
| Total Current Assets | £4,000.00 | £39,257,000.00 | £38,812,000.00 | £37,529,000.00 | £38,098,000.00 |
Frequently Asked Questions about LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
Detailed answers about LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED, including incorporation, status, business activity, and accounts information.
When was LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED founded?
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED was officially incorporated on 28 August 1996 and is registered under company number 03242814. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED?
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED do?
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED's registered address?
The registered office address of LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED is Central Park, Lutterworth, Leicestershire, LE17 4PN. This is the official address filed with Companies House for legal and statutory correspondence.
Is LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED financially stable?
Based on the latest accounts up to 19 Aug 2025, LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.