Company Information for HENRY LAX LIMITED
MARGARET HOUSE, 2 DEVONSHIRE CRESCENT, LEEDS, WEST YORKSHIRE, LS8 1EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HENRY LAX LIMITED | |
Legal Registered Office | |
MARGARET HOUSE 2 DEVONSHIRE CRESCENT LEEDS WEST YORKSHIRE LS8 1EP Other companies in LS8 | |
Company Number | 01451789 | |
---|---|---|
Company ID Number | 01451789 | |
Date formed | 1979-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB332327877 |
Last Datalog update: | 2024-04-06 15:24:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENRY LAX (YORK) LIMITED | MARGARET HOUSE 2 DEVONSHIRE CRESCENT LEEDS WEST YORKSHIRE LS8 1EP | Active | Company formed on the 1995-11-21 | |
HENRY LAX DEVELOPMENTS LIMITED | MARGARET HOUSE 2 DEVONSHIRE CRESCENT LEEDS WEST YORKSHIRE LS8 1EP | Active | Company formed on the 2002-03-14 |
Officer | Role | Date Appointed |
---|---|---|
JOAN MARY LAX |
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SUSAN NICOLA CHEW |
||
CHRISTIAN DAVID LAX |
||
EDWARD MICHAEL LAX |
||
JOAN MARY LAX |
||
NICOLA LOUISE MACKANESS |
||
ANNE EDWINA MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY LAX |
Director | ||
AMANDA ANN CLARE LAX |
Director | ||
NIGEL HENRY LAX |
Director | ||
SUSAN NICOLA BODEN |
Director | ||
ANNE EDWINA VALVIS |
Director | ||
JOHN VICTOR DEARDEN MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWE HOUSE PROPERTIES LIMITED | Company Secretary | 2005-06-20 | CURRENT | 1997-05-08 | Dissolved 2015-05-05 | |
HENRY LAX DEVELOPMENTS LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active | |
HENRY LAX DEVELOPMENTS LIMITED | Director | 2005-01-28 | CURRENT | 2002-03-14 | Active | |
CONTRACT EXPERTS LIMITED | Director | 2017-06-16 | CURRENT | 1989-10-19 | Active | |
PLAXTON PARK INDUSTRIAL ESTATE LIMITED | Director | 2017-06-16 | CURRENT | 2002-12-23 | Active | |
HENRY LAX DEVELOPMENTS LIMITED | Director | 2002-04-05 | CURRENT | 2002-03-14 | Active | |
FRAMCOURT DEVELOPMENTS LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-11 | Active | |
TRIZLANDS INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1963-02-22 | Active | |
HENRY LAX DEVELOPMENTS LIMITED | Director | 2002-04-05 | CURRENT | 2002-03-14 | Active | |
HENRY LAX DEVELOPMENTS LIMITED | Director | 2005-01-28 | CURRENT | 2002-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014517890088 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARY LAX | |
TM02 | Termination of appointment of Joan Mary Lax on 2021-10-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Henry Lax Developments Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY LAX | |
AP01 | DIRECTOR APPOINTED MS NICOLA LOUISE MACKANESS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 114412.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 114412.2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOAN MARY LAX | |
Annotation | ||
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 114412.2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Susan Nicola Chew on 2013-05-31 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 87 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VALVIS / 25/05/2008 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 88 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 85 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MEMORANDUM OF DEPOSIT | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | N M ROTHSCHILD & SONS LIMITED AND/OR ANY TRANSFEREE (AS THEREIN DEFINED) | |
CHARGE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
AGREEMENT | Satisfied | NATIONAL CAR PARKS LIMITED | |
CHARGE | Outstanding | N M ROTHS CHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | WESTPAC BANKING CORPORATION | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WESTPAC BANK (C.I.) LIMITED | |
LEGAL CHARGE | Satisfied | FENSON CONSTRUCTION LIMITED | |
LEGAL CHARGE | Satisfied | H MARRINERYNDICATEW. H. LAX NOMINEES OF THE LAX PROPERTY DEALING S | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY AT CANADA. | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | BAKERS (EXHAUST & TYRE) CENTRES LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARKERS (EXHAUST & TYRE) CENTRES LTD. | |
LEGAL CHARGE | Satisfied | THE INVESTMENT BANK OF IRELAND LTD | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | RADCLIFFE INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | RADDCLIFFE INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | RADCLIFFE INVESTMENTS LTD | |
LEGAL CHARGE | Satisfied | RADCLIFFE INVESTMENTS LTD | |
LEGAL CHARGE | Satisfied | RADCLIFFE INVESTMENTS LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY LAX LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | ASHDON LIMITED | 1989-01-13 | Outstanding |
We have found 1 mortgage charges which are owed to HENRY LAX LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENRY LAX LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Car Parking Space and Premises | CAR SPACES 2/3/14/17/21/25/26 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA | 700 | 01/12/2012 | |
Offices and Premises | GND FLR MEETING ROOM MARGARET HOUSE 2 DEVONSHIRE AVENUE LEEDS LS8 1EP | 2,425 | 20/10/2012 | |
OFFICES AND PREMISES | HENRY LAX MARGARET HOUSE 2 DEVONSHIRE CRESCENT ROUNDHAY LEEDS LS8 1EP | 18,500 | 01/04/2000 | |
Car Parking Space and Premises | CAR SPACE 10 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA | 100 | 01/04/2010 | |
Car Parking Space and Premises | CAR SPACE 16 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA | 100 | 01/04/2010 | |
Car Parking Space and Premises | CAR SPACE 8 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA | 100 | 01/01/2014 | |
Car Parking Space and Premises | CAR SPACE 1 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA | 100 | 01/04/2010 | |
Car Parking Space and Premises | CAR SPACE 9 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA | 100 | 01/04/2010 | |
Car Parking Space and Premises | CAR SPACE 18 R/O 641/659 ROUNDHAY ROAD LEEDS LS8 4BA | 100 | 01/04/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |