LAVENHAM AP LIMITED
PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYBRIDGE SK15 2QA- Active
- Private Limited Company
- Company No. 13666091
- Last Updated: 01 Mar 2024
Company Profile
LAVENHAM AP LIMITED was incorporated on Wednesday, October 6, 2021 as a Private Limited Company with registered address in STALYBRIDGE. LAVENHAM AP LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 4 days.
| Name | LAVENHAM AP LIMITED |
|---|---|
| Company number | 13666091 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX HOUSE 2 HUDDERSFIELD ROAD STALYBRIDGE SK15 2QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Charles, Peter King Nationality: British |
Dates: Thursday, January 26, 2023 - Thursday, January 26, 2023
significant influence or control
|
| Enigma Investment Holdings Limited Level 5, Mill Court, GY1 1EJ |
Dates: Friday, September 16, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Pierre Julian Seydoux Nationality: British |
Dates: Wednesday, October 6, 2021 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Olivier Beroud Nationality: British |
Dates: Wednesday, October 6, 2021 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAVENHAM AP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAVENHAM AP LIMITED | 06 Oct 2021 |