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Companies House/Stalybridge/Company profile

LAVENHAM AP LIMITED

Active
13666091·incorporated 2021-10-06

LAVENHAM AP LIMITED is an active UK private limited company, incorporated on 6 October 2021 at Companies House (number 13666091; OpenRegistry canonical ID GB-13666091-lavenham-ap-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,522 active companies registered in Stalybridge (postcode SK15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-06
Registered Address
PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

LAVENHAM AP LIMITED has 1 person with significant control on file:

  • Enigma Investment Holdings Limited (Virgin Islands, British reg. 319156). Notified 2022-09-16.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Pierre Julian Seydoux born 1981 resident in England, British national. Notified 2021-10-06. Ceased 2023-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Olivier Beroud born 1967 resident in England, British national. Notified 2021-10-06. Ceased 2023-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Charles, Peter King born 1963 resident in United Kingdom, British national. Notified 2023-01-26. Ceased 2023-01-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Stalybridge: