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Lavenham Ap Limited

Lavenham Ap Limited is an active company incorporated on 6 October 2021 with the registered office located in Stalybridge, Greater Manchester. Lavenham Ap Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13666091
Private limited company
Age
3 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (26 days remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Phoenix House
2 Huddersfield Road
Stalybridge
SK15 2QA
Address changed on 13 Jan 2023 (2 years 8 months ago)
Previous address was Suite 301, 116 Baker Street London W1U 6TS United Kingdom
Telephone
01787 249939
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Portugal • Born in Nov 1963
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Aug 1981
Enigma Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavenham Analytics Limited
Mr Olivier Beroud and David Charles Peter King are mutual people.
Active
Beroud Consulting Ltd
Mr Olivier Beroud is a mutual person.
Active
Sentient Enterprises Technologies Ltd
Mr Pierre Julian Seydoux is a mutual person.
Active
Smart Diagnostics Community Limited
Mr Pierre Julian Seydoux is a mutual person.
Active
The Future Leaders Group Limited
Mr Olivier Beroud is a mutual person.
Active
Firmview Limited
Mr Pierre Julian Seydoux is a mutual person.
Active
Fast Audit Artificial Intelligence Limited
Mr Pierre Julian Seydoux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£750.14K
Decreased by £36 (-0%)
Total Liabilities
-£270
Same as previous period
Net Assets
£749.87K
Decreased by £36 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 5 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
David Charles, Peter King (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
Enigma Investment Holdings Limited (PSC) Appointed
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 6 Jul 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 5 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 9 Feb 2023
Cessation of David Charles, Peter King as a person with significant control on 26 January 2023
Submitted on 9 Feb 2023
Notification of Enigma Investment Holdings Limited as a person with significant control on 16 September 2022
Submitted on 8 Feb 2023
Repayment History
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