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Lavendon Group Limited

02771891

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 MIDLAND COURT, LUTTERWORTH, LE17 4PN
Incorporated 02/12/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Patrick Bourmaud

director · Since 16/03/2017

CHIEF FINANCIAL OFFICER OF LOXAM SAS

FRENCH · FRANCE · Age 56

Mr Gerard Deprez

director · Since 16/03/2017

PRESIDENT AND CEO OF LOXAM SAS

FRENCH · FRANCE · Age 72

Mr Stephane Henon

director · Since 16/03/2017

GENERAL MANAGER OF LOXAM SAS

FRENCH · FRANCE · Age 57

Mr Christopher Thomas

director · Since 29/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Franã‡Ois Mr Olivier Pierre

director · Since 31/07/2025

MANAGING DIRECTOR

FRENCH · FRANCE · Age 54

Persons with Significant Control

Mr Gerard Deprez

75–100% shares
75–100% votes
Appoint directors

French · France · Age 72

89, Avenue De La Grande Armee, Paris

Notified 14/02/2017

Charges0 outstanding

charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/03/2012Registered 27/03/2012Satisfied 22/06/2017
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND/OR TRUSTEE FOR THE FINANCE PARTIES

Created 18/11/2009Registered 27/11/2009Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE “SECURITY TRUSTEE�)

Created 05/09/2008Registered 20/09/2008Satisfied 05/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2006Registered 05/10/2006Satisfied 24/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2000Registered 22/02/2000Satisfied 08/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1994Registered 30/04/1994Satisfied 20/08/2008
charge
satisfied

CINVEN LIMITED

Created 28/10/1993Registered 03/11/1993Satisfied 03/06/1994
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1992Registered 19/12/1992Satisfied 09/11/1993