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Lavendon Access Services (International) Limited

03242814

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 28/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

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

Lavendon Group Limited

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

15 Midland Court, Central Park, Lutterworth, LE17 4PN

Reg: 02771891 · England And Wales · Private Limited Company

Notified 23/08/2023

Former PSCs

Lavendon Holdings Limited

Ceased 23/08/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC · KBC BANK NV · HSBC BANK PLC · BARCLAYS BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/08/2014Registered 04/09/2014Satisfied 22/06/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES

Created 05/09/2008Registered 21/07/2011Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES

Created 05/09/2008Registered 21/07/2011Satisfied 19/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT UNDER THE FACILITIES AGREEMENT

Created 18/11/2009Registered 30/11/2009Satisfied 05/04/2012
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 SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES

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

BANK OF SCOTLAND PLC (THE SECURITY AGENT) ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE FINANC

Created 18/11/2009Registered 27/11/2009Satisfied 19/04/2012
charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND OTHER FINANCE PARTIES)

Created 06/10/2008Registered 18/10/2008Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND OTHER FINANCE PARTIES)

Created 26/09/2008Registered 14/10/2008Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND OTHER FINANCE PARTIES)

Created 19/09/2008Registered 10/10/2008Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES) (THE PLEDGEE)

Created 04/09/2008Registered 24/09/2008Satisfied 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

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES)

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 12/03/1999Registered 20/03/1999Satisfied 20/08/2008