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Lax1 Limited LONDON

Founded in 2014, Lax1, classified under reg no. 09164163 is an active company. Currently registered at Ropemaker Place, Level 12 EC2Y 9LY, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Shane L., Simon A.. Of them, Simon A. has been with the company the longest, being appointed on 6 August 2014 and Shane L. has been with the company for the least time - from 21 July 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Justine R. who worked with the the company until 30 September 2019.

Lax1 Limited Address / Contact

Office Address Ropemaker Place, Level 12
Office Address2 25 Ropemaker Street
Town London
Post code EC2Y 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09164163
Date of Incorporation Wed, 6th Aug 2014
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Shane L.

Position: Director

Appointed: 21 July 2015

Simon A.

Position: Director

Appointed: 06 August 2014

Mark J.

Position: Director

Appointed: 28 June 2019

Resigned: 04 January 2022

Simon S.

Position: Director

Appointed: 15 December 2014

Resigned: 02 April 2015

John T.

Position: Director

Appointed: 15 December 2014

Resigned: 21 June 2019

Justine R.

Position: Secretary

Appointed: 15 December 2014

Resigned: 30 September 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Shane L. The abovementioned PSC has 25-50% voting rights.

Shane L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Net Assets Liabilities-1 668-1 668
Other
Creditors1 6681 668
Net Current Assets Liabilities-1 668-1 668
Total Assets Less Current Liabilities-1 668-1 668
Trade Creditors Trade Payables1 6681 668

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023 		Free Download (1 page)

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