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Nom	Lavendon Group Limited
Adresse	15 Midland Court Central Park Lutterworth Leics LE17 4PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2017
Société Numéro de Registre	02771891 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Lavendon Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Deprez, Gerard Status: Active Notified: 14/02/2017 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bourmaud, Patrick Central Park, Lutterworth, Leicestershire Status: Active Notified: 16/03/2017 Date of Birth: 12/1969 Occupation: Chief Financial Officer Of Loxam Sas Role: Director Country of Residence: France Nationality: French

Deprez, Gerard Central Park, Lutterworth, Leicestershire Status: Active Notified: 16/03/2017 Date of Birth: 05/1954 Occupation: President And Ceo Of Loxam Sas Role: Director Country of Residence: France Nationality: French

Henon, Stephane Central Park, Lutterworth, Leicestershire Status: Active Notified: 16/03/2017 Date of Birth: 11/1968 Occupation: General Manager Of Loxam Sas Role: Director Country of Residence: France Nationality: French

Rankin, Paul John Central Park, Lutterworth, Leicestershire Status: Active Notified: 30/10/2020 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Thomas, Christopher Central Park, Lutterworth, Leicestershire Status: Active Notified: 29/10/2020 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ross, Timothy Stuart Central Park, Lutterworth Status: Ceased Notified: 01/10/2005 Ceased: 20/04/2011 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Lavendon Access Services (International) Limited Status: Active Notified: 23/08/2023 Companies House Number: 03242814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nationwide Platforms Limited Status: Active Notified: 23/08/2023 Companies House Number: 02268921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zooom Holdings (UK) Limited Status: Active Notified: 23/08/2023 Companies House Number: 04812536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Nationwide Access Platforms LimitedWindmill Farmhouse, 49 High Street, Yardley Hastings, Northants, NN7 1ER

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Lavendon Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)