Lavendon Access Services (International) Limited

Active03242814 Private limited company
Incorporated
28 August 1996 (30 years)
Previously known as
Rapid Access Limited (until 24 January 2008)
Zoomafter Limited (until 27 September 1996)
Industry
Activities of head offices (70100)
Directors
Olivier Pierre Mouminoux
Accounts type
Full
Address
15 Midland Court
Central Park
Lutterworth
LE17 4PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 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)
Officer history (19 former)
31 July 2025
Resigned Rankin, Paul John as Director
31 July 2025
Appointed Mouminoux, Olivier Pierre, François, Jacques as Director
30 October 2020
Resigned Kenny, Thomas Donald as Director
30 October 2020
Appointed Rankin, Paul John as Director
29 October 2020
Appointed Thomas, Christopher as Director
29 October 2020
Resigned Murray, Thomas Anthony as Director
30 April 2019
Resigned Sarragozi, Jerome as Secretary
31 December 2017
Resigned Rochelle, Adam John as Director
28 July 2017
Appointed Sarragozi, Jerome as Secretary
28 July 2017
Resigned Cole, Richard Andrew as Secretary
1 July 2017
Appointed Murray, Thomas Anthony as Director
30 June 2017
Resigned Merrell, Alan Stuart as Director
7 April 2016
Resigned Merrell, Alan Stuart as Secretary
7 April 2016
Appointed Cole, Richard Andrew as Secretary
31 May 2015
Resigned Johnson, Mark David as Director
3 January 2012
Appointed Kenny, Thomas Donald as Director
30 June 2011
Resigned Appleton, Kevin Andrew as Director
19 May 2008
Appointed Johnson, Mark David as Director
19 May 2008
Appointed Rochelle, Adam John as Director
24 September 2005
Resigned Price, David Lawrence as Director
1 January 2002
Appointed Appleton, Kevin Andrew as Director
8 June 2001
Resigned Gestetner, Geoffrey Sigmund as Director
26 April 2001
Resigned Shipman, David Cyril as Director
22 January 2001
Appointed Gestetner, Geoffrey Sigmund as Director
26 May 1998
Appointed Merrell, Alan Stuart as Secretary
26 May 1998
Appointed Merrell, Alan Stuart as Director
26 May 1998
Resigned Shipman, David Cyril as Secretary
25 October 1996
Resigned Stoner, James Edward as Secretary
25 October 1996
Appointed Price, David Lawrence as Director
25 October 1996
Appointed Shipman, David Cyril as Secretary
25 October 1996
Appointed Shipman, David Cyril as Director
25 October 1996
Resigned Harris, Ruth Elizabeth as Director
25 October 1996
Resigned Stoner, James Edward as Director
12 September 1996
Appointed Stoner, James Edward as Secretary
12 September 1996
Appointed Harris, Ruth Elizabeth as Director
12 September 1996
Appointed Stoner, James Edward as Director
12 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02771891
Former controllers (1)
23 August 2023
Ceased Lavendon Holdings Limited — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lavendon Access Services (International) Limited This company Owns 75–100% of shares
Loxam Access Limited Owns 75–100% of shares
Nationwide Platforms Limited Owns 75–100% of shares
Zooom Holdings (UK) Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates5 December 2025
20 August 2025Full accounts31 December 2024
4 August 2025Termination of appointment of a director
4 August 2025Appointment of a director
Show all 182 filings

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