LAVENHAM AP LIMITED
Company details
- Registered name
- LAVENHAM AP LIMITED
- Company number
- 13666091
- Registered office
- PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA · 269 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 October 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c. · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2023 | Person with significant control ceased | Mr Pierre Julian Seydoux | — |
| 26/01/2023 | Person with significant control ceased | Mr Olivier Beroud | — |
| 26/01/2023 | Person with significant control ceased | Mr David Charles, Peter King | — |
| 26/01/2023 | Person with significant control added | — | Mr David Charles, Peter King |
| 16/09/2022 | Person with significant control added | — | Enigma Investment Holdings Limited |
| 06/10/2021 | Person with significant control added | — | Mr Pierre Julian Seydoux |
| 06/10/2021 | Person with significant control added | — | Mr Olivier Beroud |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 750 | 750 |
| Net assets | 750 | 750 |
| Employees (avg) | 3 | 3 |
Documents for LAVENHAM AP LIMITED
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Data protection register
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About LAVENHAM AP LIMITED (13666091)
LAVENHAM AP LIMITED is a private limited company incorporated on 6 October 2021 and registered in the United Kingdom under company number 13666091. Its registered office is at PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Enigma Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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