Company Information for

HENRY LAX LIMITED

MARGARET HOUSE, 2 DEVONSHIRE CRESCENT, LEEDS, WEST YORKSHIRE, LS8 1EP,

Company Registration Number

01451789

Private Limited Company

Active

About Henry Lax Ltd

HENRY LAX LIMITED was founded on 1979-10-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Henry Lax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HENRY LAX LIMITED
Legal Registered Office
MARGARET HOUSE
2 DEVONSHIRE CRESCENT
LEEDS
WEST YORKSHIRE
LS8 1EP
Other companies in LS8

Filing Information

Company Number01451789
Date formed1979-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/07/2015
Filing return next due28/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 15:24:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joan Mary Lax Company Secretary 1991-06-30
Susan Nicola Chew Director NONE 2005-03-04 UNITED KINGDOM
Christian David Lax Director PROPERTY DEVELOPER 2005-03-04 ENGLAND
Edward Michael Lax Director COMPANY DIRECTOR 1991-06-30 ENGLAND
Joan Mary Lax Director COMPANY DIRECTOR 1999-08-19
Nicola Louise Mackaness Director COMPANY DIRECTOR 2017-07-01 ENGLAND
Anne Edwina Mccullough Director NONE 2005-03-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Henry Lax Director 1991-06-30 2017-04-06
Amanda Ann Clare Lax Director 1999-08-10 2005-02-24
Nigel Henry Lax Director 1991-06-30 2003-05-19
Susan Nicola Boden Director 1995-06-27 1999-08-19
Anne Edwina Valvis Director 1995-06-27 1999-08-19
John Victor Dearden Mills Director 1991-06-30 1991-11-01

Related Directorships for Joan Mary Lax

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joan Mary Lax HOWE HOUSE PROPERTIES LIMITEDCompany Secretary 2005-06-20 CURRENT 1997-05-08 Dissolved 2015-05-05
Joan Mary Lax HENRY LAX DEVELOPMENTS LIMITEDCompany Secretary 2002-03-14 CURRENT 2002-03-14 Active

Related Directorships for Susan Nicola Chew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Nicola Chew HENRY LAX DEVELOPMENTS LIMITEDDirector 2005-01-28 CURRENT 2002-03-14 Active

Related Directorships for Christian David Lax

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian David Lax CONTRACT EXPERTS LIMITEDDirector 2017-06-16 CURRENT 1989-10-19 Active
Christian David Lax PLAXTON PARK INDUSTRIAL ESTATE LIMITEDDirector 2017-06-16 CURRENT 2002-12-23 Active
Christian David Lax HENRY LAX DEVELOPMENTS LIMITEDDirector 2002-04-05 CURRENT 2002-03-14 Active
Christian David Lax FRAMCOURT DEVELOPMENTS LIMITEDDirector 2002-03-20 CURRENT 2002-03-11 Active

Related Directorships for Edward Michael Lax

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Michael Lax TRIZLANDS INVESTMENTS LIMITEDDirector 2018-03-27 CURRENT 1963-02-22 Active
Edward Michael Lax HENRY LAX DEVELOPMENTS LIMITEDDirector 2002-04-05 CURRENT 2002-03-14 Active

Related Directorships for Anne Edwina Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Edwina Mccullough HENRY LAX DEVELOPMENTS LIMITEDDirector 2005-01-28 CURRENT 2002-03-14 Active