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Lavenham Analytics Limited

Lavenham Analytics Limited is an active company incorporated on 30 June 2022 with the registered office located in Stalybridge, Greater Manchester. Lavenham Analytics Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14207210
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Phoenix House
2 Huddersfield Road
Stalybridge
SK15 2QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Jul 1986
Director • Non-Executive Director • British • Lives in Portugal • Born in Nov 1963
Director • British • Lives in England • Born in Aug 1967
Lavenham Ap Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavenham Ap Limited
Mr Olivier Beroud and David Charles Peter King are mutual people.
Active
Beroud Consulting Ltd
Mr Olivier Beroud is a mutual person.
Active
The Future Leaders Group Limited
Mr Olivier Beroud 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
£191.62K
Increased by £191.62K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.76M
Decreased by £1.19M (-40%)
Total Liabilities
-£1.58M
Decreased by £205.14K (-12%)
Net Assets
£178.82K
Decreased by £988.97K (-85%)
Debt Ratio (%)
90%
Increased by 29.39% (+49%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
David Charles Peter King Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Ro'i Nisim Ehrlich Appointed
1 Year 4 Months Ago on 8 May 2024
Pierre Julian Seydoux Resigned
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Lavenham Ap Limited (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of David Charles Peter King as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mr Ro'i Nisim Ehrlich as a director on 8 May 2024
Submitted on 10 May 2024
Termination of appointment of Pierre Julian Seydoux as a director on 3 May 2024
Submitted on 8 May 2024
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 22 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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