LAVENDON GROUP LIMITED
02771891 · Active · Ltd · 33 yrs · Lutterworth
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAVENDON GROUP LIMITED
02771891Active· Ltd· England Wales· 1992-12-02Incorporated 1992-12-02Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- Appointed 2025-07-31
- RANKIN, Paul John· DirectorResigned 2025-07-31
- KENNY, Thomas Donald· DirectorResigned 2020-10-30
- THOMAS, Christopher· DirectorAppointed 2020-10-29
BOURMAUD, Patrick
Director
- Appointed
- 2017-03-16
- Nationality
- French
- Residence
- France
- Born
- 12/1969
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DEPREZ, Gerard
Director
- Appointed
- 2017-03-16
- Nationality
- French
- Residence
- France
- Born
- 05/1954
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HENON, Stephane
Director
- Appointed
- 2017-03-16
- Nationality
- French
- Residence
- France
- Born
- 11/1968
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MOUMINOUX, Olivier Pierre, François, Jacques
Director
- Appointed
- 2025-07-31
- Nationality
- French
- Residence
- France
- Born
- 01/1972
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THOMAS, Christopher
Director
- Appointed
- 2020-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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COLE, Richard Andrew
Secretary
- Appointed
- 2016-04-07
- Resigned
- 2017-07-28
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MERRELL, Alan Stuart
Secretary
- Appointed
- 1998-05-26
- Resigned
- 2016-04-07
- Nationality
- British
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SARRAGOZI, Jerome
Secretary
- Appointed
- 2017-07-28
- Resigned
- 2019-04-30
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SHIPMAN, David Cyril
Secretary
- Appointed
- —
- Resigned
- 1998-05-26
- Nationality
- British
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APPLETON, Kevin Andrew
Director
- Appointed
- 2002-01-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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ASTRAND, Jan Gunnar
Director
- Appointed
- 2010-12-20
- Resigned
- 2014-02-26
- Nationality
- Swedish
- Residence
- Spain
- Born
- 03/1947
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COGHLAN, John Bernard
Director
- Appointed
- 2014-03-01
- Resigned
- 2017-03-16
- Nationality
- Irish
- Residence
- Uk
- Born
- 04/1958
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GESTETNER, Geoffrey Sigmund
Director
- Appointed
- 2001-01-22
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 05/1965
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GORDON, John Edwin
Director
- Appointed
- 1996-09-05
- Resigned
- 2009-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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HEYWOOD, John Axson
Director
- Appointed
- 1996-09-05
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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HOLLYWOOD, David John
Director
- Appointed
- 2006-04-28
- Resigned
- 2010-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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KENNY, Thomas Donald
Director
- Appointed
- 2011-10-01
- Resigned
- 2020-10-30
- Nationality
- Irish
- Residence
- England
- Born
- 11/1954
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MASKELL, Philip John
Director
- Appointed
- 1992-12-12
- Resigned
- 1995-07-10
- Nationality
- British
- Born
- 05/1959
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MERRELL, Alan Stuart
Director
- Appointed
- 1998-05-26
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MUNTON, Richard James
Director
- Appointed
- 1995-07-10
- Resigned
- 1997-02-20
- Nationality
- British
- Born
- 03/1956
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MURRAY, Thomas Anthony
Director
- Appointed
- 2017-07-01
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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PRICE, David Lawrence
Director
- Appointed
- —
- Resigned
- 2005-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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RANKIN, Paul John
Director
- Appointed
- 2020-10-30
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1973
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ROSS, Timothy Stuart
Director
- Appointed
- 2005-10-01
- Resigned
- 2011-04-20
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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SHIPMAN, David Cyril
Director
- Appointed
- —
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 10/1959
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SMITH, Gary Derek
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 05/1954
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STANDEN, John Francis
Director
- Appointed
- 2005-05-01
- Resigned
- 2017-03-16
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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WOOD, Andrew Richard
Director
- Appointed
- 2010-12-20
- Resigned
- 2017-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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WYATT, John Henry Aldworth
Director
- Appointed
- 2014-03-01
- Resigned
- 2017-03-16
- Nationality
- British
- Residence
- Belgium
- Born
- 10/1958
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