# Lavenham Ap Limited

## Details

- **Company number:** [13666091](https://find-and-update.company-information.service.gov.uk/company/13666091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2021
- **Registered office:** PHOENIX HOUSE, 2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |




## Controls

- [Lavenham Analytics Limited](/company/14207210) (14207210)



## Directors' other companies

- [BEROUD, Olivier](/person/6065300) - director at [Beroud Consulting Ltd](/company/10157979)
- [BEROUD, Olivier](/person/6065300) - director at [The Future Leaders Group Limited](/company/13814879)
- [BEROUD, Olivier](/person/6065300) - director at [Arc Manco Limited](/company/15739352)
- [BEROUD, Olivier](/person/6065300) - director at [Lavenham Analytics Limited](/company/14207210)



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