Henry Lax Developments Limited in 2 Devonshire Crescent Leeds WEST YORKSHIRE

Henry Lax Developments Limited WEST YORKSHIRE

Founded in 2002, Henry Lax Developments, classified under reg no. 04395265 is an active company. Currently registered at Margaret House LS8 1EP, West Yorkshire the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Christian L., appointed on 5 April 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joan L. who worked with the the firm until 6 October 2021.

Henry Lax Developments Limited Address / Contact

Office Address	Margaret House
Office Address2	2 Devonshire Crescent Leeds
Town	West Yorkshire
Post code	LS8 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395265
Date of Incorporation	Thu, 14th Mar 2002
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Christian L.

Position: Director

Appointed: 05 April 2002

Anne V.

Position: Director

Appointed: 28 January 2005

Resigned: 06 October 2021

Susan L.

Position: Director

Appointed: 28 January 2005

Resigned: 06 October 2021

Edward L.

Position: Director

Appointed: 05 April 2002

Resigned: 21 October 2023

Joan L.

Position: Secretary

Appointed: 14 March 2002

Resigned: 06 October 2021

William L.

Position: Director

Appointed: 14 March 2002

Resigned: 06 April 2017

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 March 2002

Resigned: 14 March 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Christian L. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joan L. This PSC owns 25-50% shares. Moving on, there is William L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Christian L.

Notified on	6 April 2017
Nature of control:	75,01-100% shares

Joan L.

Notified on	6 April 2017
Ceased on	11 March 2024
Nature of control:	25-50% shares

William L.

Notified on	6 April 2016
Ceased on	6 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets				440 147	439 269
Net Assets Liabilities	2 300 093	2 299 325	2 298 514	2 293 358

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	755	770	785	865	1 295
Average Number Employees During Period	4	4	4	2	2
Creditors	3 228	3 981	4 777	450 000	450 000
Fixed Assets	2 304 076	2 304 076	2 304 076	2 304 076	2 304 076
Net Current Assets Liabilities	3 228	3 981	-4 777	-9 853
Total Assets Less Current Liabilities	2 300 848	2 300 095	2 299 299	2 294 223

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Oct 2021: 550100.00 GBP filed on: 14th, October 2021	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, October 2021	incorporation	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 8th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Mar 2015 filed on: 16th, April 2015	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 8th, April 2014	annual return	Free Download (17 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 100100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 2nd, May 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 26th, April 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 5th, April 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 30th, April 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 4th Jul 2008	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, December 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (21 pages)
88(2)R	Alloted 100000 shares on Fri, 25th Feb 2005. Value of each share 1 £. filed on: 30th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Fri, 25th Feb 2005. Value of each share 1 £. filed on: 30th, August 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Apr 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (14 pages)
88(2)R	Alloted 99 shares on Mon, 17th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 17th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002	incorporation	Free Download (23 pages)

Henry Lax Developments Limited WEST YORKSHIRE

Henry Lax Developments Limited Address / Contact

Company Information / Profile

Company staff

Christian L.

Anne V.

Susan L.

Edward L.

Joan L.

William L.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us