Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Lavendon Group Limited
- Incorporated
- 2 December 1992 (33 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Olivier Pierre MouminouxPatrick Bourmaud
- Owned by
- Gerard Deprez
- Accounts type
- Full
- Address
- 15 Midland CourtCentral ParkLutterworthLE17 4PN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Mouminoux, Olivier Pierre, François, Jacques
Director · Appointed 31 July 2025
French
Born January 1972 (54)
Director · Appointed 29 October 2020
British
Born December 1975 (50)
Bourmaud, Patrick
Director · Appointed 16 March 2017
French
Born December 1969 (56)
Deprez, Gerard
Director · Appointed 16 March 2017
French
Born May 1954 (72)
Henon, Stephane
Director · Appointed 16 March 2017
French
Born November 1968
Officer history (24 former)
31 July 2025
Appointed Mouminoux, Olivier Pierre, François, Jacques as Director
31 July 2025
30 October 2020
30 October 2020
29 October 2020
29 October 2020
30 April 2019
Resigned Sarragozi, Jerome as Secretary
28 July 2017
Resigned Cole, Richard Andrew as Secretary
28 July 2017
Appointed Sarragozi, Jerome as Secretary
1 July 2017
30 June 2017
16 March 2017
16 March 2017
Appointed Henon, Stephane as Director
16 March 2017
16 March 2017
Resigned Wyatt, John Henry Aldworth as Director
16 March 2017
Appointed Deprez, Gerard as Director
16 March 2017
Appointed Bourmaud, Patrick as Director
16 March 2017
7 April 2016
Appointed Cole, Richard Andrew as Secretary
7 April 2016
1 March 2014
1 March 2014
Appointed Wyatt, John Henry Aldworth as Director
26 February 2014
1 October 2011
30 June 2011
20 April 2011
20 December 2010
20 December 2010
29 September 2010
23 April 2009
28 April 2006
28 April 2006
1 October 2005
24 September 2005
1 May 2005
1 January 2002
8 June 2001
26 April 2001
22 January 2001
26 May 1998
26 May 1998
26 May 1998
20 February 1997
5 September 1996
5 September 1996
10 July 1995
10 July 1995
30 September 1994
12 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerard Deprez
Individual · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1954 (72)
Holdings 4
Companies where Lavendon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 453
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 12 September 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 21 August 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Termination of appointment of a director |
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