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Dato Capital United Kingdom

Lavendon Access Services (International) LTD

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Reports

Extended Company Report with Annual Accounts LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RAPID ACCESS LTD
RAPID ACCESS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03242814
Record last updated Friday, September 8, 2023 4:14:57 AM UTC
Official Address 15 Midland Court Central Park Lutterworth Leicestershire Le174pn Swift, Lutterworth Swift
There are 12 companies registered at this street
Postal Code LE174PN
Sector Activities of head offices

Charts

Visits

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 23, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 23, 2023 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2017 Resignation of one Director (a man) 3242... Resignation of one Director (a man) 3242...
Registry Jul 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 28, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2017 Change of particulars for director Change of particulars for director
Financials Jul 18, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2017 Resignation of one Director Resignation of one Director
Registry Jul 1, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2017 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 22, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 22, 2017 Statement of satisfaction of a charge / full / charge no 1 2599630... Statement of satisfaction of a charge / full / charge no 1 2599630...
Registry Jun 22, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 22, 2017 Statement of satisfaction of a charge / full / charge no 1 2599630... Statement of satisfaction of a charge / full / charge no 1 2599630...
Registry Jun 22, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 23, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry Aug 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2016 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2015 Annual return Annual return
Financials Sep 10, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Resignation of one Director Resignation of one Director
Registry Jun 8, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2014 Annual return Annual return
Registry Sep 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 7862515... Statement of satisfaction in full or in part of mortgage or charge 7862515...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7861956... Statement of satisfaction in full or in part of mortgage or charge 7861956...
Registry Mar 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2012 Particulars of a mortgage or charge 7861565... Particulars of a mortgage or charge 7861565...
Registry Mar 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2012 Particulars of a mortgage or charge 7861565... Particulars of a mortgage or charge 7861565...
Registry Mar 27, 2012 Mortgage Mortgage
Registry Mar 27, 2012 Mortgage 7861565... Mortgage 7861565...
Registry Mar 27, 2012 Mortgage Mortgage
Registry Mar 27, 2012 Mortgage 7861565... Mortgage 7861565...
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jul 21, 2011 Mortgage Mortgage
Registry Jul 21, 2011 Mortgage 1658091... Mortgage 1658091...
Registry Jul 21, 2011 Mortgage Mortgage
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2010 Annual return Annual return
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Financials Jan 4, 2010 Annual accounts Annual accounts
Financials Jan 4, 2010 Annual accounts 2608074... Annual accounts 2608074...
Registry Jan 4, 2010 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 2608074... Change of particulars for director 2608074...
Registry Dec 31, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 2608073... Change of particulars for director 2608073...
Registry Nov 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2009 Mortgage Mortgage
Registry Nov 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge

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