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Henry Lax (york) Limited LEEDS

Henry Lax (york) started in year 1995 as Private Limited Company with registration number 03128712. The Henry Lax (york) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leeds at Margaret House. Postal code: LS8 1EP. Since 1996-02-26 Henry Lax (york) Limited is no longer carrying the name Fortune 124.

At the moment there are 2 directors in the the company, namely Anne V. and Howard B.. In addition one secretary - Howard B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henry Lax (york) Limited Address / Contact

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

Company Information / Profile

Registration Number 03128712
Date of Incorporation Tue, 21st Nov 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Anne V.

Position: Director

Appointed: 23 May 2018

Howard B.

Position: Secretary

Appointed: 02 July 2003

Howard B.

Position: Director

Appointed: 07 February 1996

William L.

Position: Director

Appointed: 07 February 1996

Resigned: 06 April 2017

Nigel L.

Position: Director

Appointed: 07 February 1996

Resigned: 19 May 2003

Nigel L.

Position: Secretary

Appointed: 07 February 1996

Resigned: 19 May 2003

Bernadette R.

Position: Secretary

Appointed: 21 November 1995

Resigned: 07 February 1996

David B.

Position: Director

Appointed: 21 November 1995

Resigned: 07 February 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Howard B. This PSC and has 25-50% shares. Another one in the PSC register is Amanda S. This PSC owns 25-50% shares.

Howard B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amanda S.

Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control: 25-50% shares

Company previous names

Fortune 124 February 26, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets83 63682 91282 17782 38781 960
Other
Average Number Employees During Period   2 
Creditors114 313114 320114 336115 365115 777
Net Current Assets Liabilities-30 677-31 408-32 159-32 978-33 817
Total Assets Less Current Liabilities-30 677-31 408-32 159-32 978-33 817

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 8th, November 2023 		Free Download (5 pages)

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