LAX1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2Y 9LY

Company number 09164163
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address ROPEMAKER PLACE, LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Statement of capital following an allotment of shares on 10 May 2016 GBP 6,218.24 ; Full accounts made up to 31 December 2015. The most likely internet sites of LAX1 LIMITED are www.lax1.co.uk, and www.lax1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lax1 Limited is a Private Limited Company. The company registration number is 09164163. Lax1 Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Lax1 Limited is Ropemaker Place Level 12 25 Ropemaker Street London Ec2y 9ly. . RUMENS, Justine Claire is a Secretary of the company. ATKINSON, Simon James is a Director of the company. LE PREVOST, Shane Raymond is a Director of the company. TRUSCOTT, John William is a Director of the company. Director STILWELL, Simon Leslie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RUMENS, Justine Claire
Appointed Date: 15 December 2014
Director
ATKINSON, Simon James
Appointed Date: 06 August 2014
56 years old
Director
LE PREVOST, Shane Raymond
Appointed Date: 21 July 2015
69 years old
Director
TRUSCOTT, John William
Appointed Date: 15 December 2014
57 years old

Resigned Directors

Director
STILWELL, Simon Leslie
Resigned: 02 April 2015
Appointed Date: 15 December 2014
56 years old

Persons With Significant Control

Mr Shane Raymond Le Prevost
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LAX1 LIMITED Events

19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 6,218.24
10 May 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Shane Raymond Le Prevost
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,879.28
...
... and 6 more events
15 Dec 2014
Appointment of Mrs Justine Claire Rumens as a secretary on 15 December 2014
15 Dec 2014
Appointment of Mr Simon Leslie Stilwell as a director on 15 December 2014
15 Dec 2014
Appointment of Mr John William Truscott as a director on 15 December 2014
03 Dec 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 100

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