Lavenham Ap Limited
- Company number
- 13666091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2021
- Nature of business
- Other information service activities n.e.c.
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEROUD, Olivier | Director | 6 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles, Peter King | Significant Influence Or Control | 26 Jan 2023 | 26 Jan 2023 |
| Mr Olivier Beroud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2021 | 26 Jan 2023 |
| Mr Pierre Julian Seydoux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2021 | 26 Jan 2023 |
| Enigma Investment Holdings Limited | Ownership Of Shares 50 To 75 Percent | 16 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £749,830 | 3 |
| 31 Dec 2023 | £749,870 | 3 |
| 31 Dec 2022 | £749,906 | 3 |
Connections
Controls
- Lavenham Analytics Limited (14207210)
Directors’ other companies
- BEROUD, Olivier - Director at Beroud Consulting Ltd
- BEROUD, Olivier - Director at The Future Leaders Group Limited
- BEROUD, Olivier - Director at Arc Manco Limited
- BEROUD, Olivier - Director at Lavenham Analytics Limited
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