Menna Overview
Here’s a quick overview of HENRY LAX LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1979.
HENRY LAX LIMITED
- Company statusactive
- Company No01451789
- Age46 years 9 months Incorporated 2 October 1979
- Officers2
Address
Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire, LS8 1EP
HENRY LAX LIMITED is an active company incorporated on 2 October 1979 and based in Leeds, West Yorkshire. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Nov 2021
Memorandum Articles
4 Years Ago on 14 Oct 2021
Resolution
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAX, Christian David | director | Jan 1968 | 04 Mar 2005 |
| MACKANESS, Nicola Louise | director | Jan 1981 | 01 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Lax Developments Limited | 01 Jul 2016 | |
| Henry Lax Developments Limited | 06 Apr 2016 |
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LAX, Christian David, LAX, Amanda Ann Clare, LAX, Nigel Henry, LAX, William Henry are mutual persons.
LAX, Christian David, BODEN, Susan Nicola, CHEW, Susan Nicola, LAX, Amanda Ann Clare, LAX, Nigel Henry, LAX, William Henry, MCCULLOUGH, Anne Edwina, VALVIS, Anne Edwina are mutual persons.
LAX, Christian David, LAX, Joan Mary, BODEN, Susan Nicola, CHEW, Susan Nicola, LAX, Edward Michael, LAX, William Henry, MCCULLOUGH, Anne Edwina, VALVIS, Anne Edwina are mutual persons.
LAX, Christian David, LAX, Edward Michael, LAX, William Henry are mutual persons.
BODEN, Susan Nicola, CHEW, Susan Nicola are mutual persons.
LAX, Edward Michael, LAX, William Henry are mutual persons.
LAX, Nigel Henry, LAX, William Henry, MCCULLOUGH, Anne Edwina, VALVIS, Anne Edwina are mutual persons.
LAX, Nigel Henry, LAX, William Henry are mutual persons.
LAX, William Henry are mutual persons.
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LAX, Amanda Ann Clare are mutual persons.
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MILLS, John Victor Dearden are mutual persons.
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Menna Overview
Here’s a quick overview of HENRY LAX LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1979.