General information

Name:

Lavenham Ap Ltd

Office Address:

Phoenix House 2 Huddersfield Road SK15 2QA Stalybridge

Number: 13666091

Incorporation date: 2021-10-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2021-10-06. Registered under no. 13666091, the firm is listed as a Private Limited Company. You can contact the office of the company during office times at the following address: Phoenix House 2 Huddersfield Road, SK15 2QA Stalybridge. This company's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. The business most recent filed accounts documents detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-05.

David K., Olivier B. and Pierre S. are the enterprise's directors and have been managing the firm for 2 years.

The companies that control this firm are as follows: Enigma Investment Holdings Limited owns over 1/2 to 3/4 of company shares . This business can be reached in St Peter Port at Level 5, Mill Court, GY1 1EJ and was registered as a PSC under the registration number 319156.

Company staff

David K.

Role: Director

Appointed: 30 September 2022

Latest update: 16 March 2024

Olivier B.

Role: Director

Appointed: 06 October 2021

Latest update: 16 March 2024

Pierre S.

Role: Director

Appointed: 06 October 2021

Latest update: 16 March 2024

People with significant control

Enigma Investment Holdings Limited
Address: Care Of Aquitaine Group Level 5, Mill Court, St Peter Port, GY1 1EJ, Guernsey
Legal authority The Bvi Business Companies Act, 2004 (As Amended)
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Register Of Companies
Registration number 319156
Notified on 16 September 2022
Nature of control:
over 1/2 to 3/4 of shares
David K.
Notified on 26 January 2023
Ceased on 26 January 2023
Nature of control:
substantial control or influence
Pierre S.
Notified on 6 October 2021
Ceased on 26 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Olivier B.
Notified on 6 October 2021
Ceased on 26 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 6 October 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 5th October 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63990 : Other information service activities n.e.c.
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