LAX3 LIMITED
LONDON

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Company number 09336605
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address ROPEMAKER PLACE, LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of LAX3 LIMITED are www.lax3.co.uk, and www.lax3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Lax3 Limited is a Private Limited Company. The company registration number is 09336605. Lax3 Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Lax3 Limited is Ropemaker Place Level 12 25 Ropemaker Street London Ec2y 9ly. . RUMENS, Justine 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 "Dormant Company".


Current Directors

Secretary
RUMENS, Justine
Appointed Date: 05 January 2015
Director
ATKINSON, Simon James
Appointed Date: 02 December 2014
56 years old
Director
LE PREVOST, Shane Raymond
Appointed Date: 21 July 2015
69 years old
Director
TRUSCOTT, John William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Director
STILWELL, Simon Leslie
Resigned: 02 April 2015
Appointed Date: 05 January 2015
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%

LAX3 LIMITED Events

09 Dec 2016
Confirmation statement made on 6 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
02 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Shane Raymond Le Prevost
22 Jul 2015
Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2015
...
... and 0 more events
15 Apr 2015
Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015
23 Jan 2015
Appointment of Mrs Justine Rumens as a secretary on 5 January 2015
23 Jan 2015
Appointment of Mr Simon Leslie Stilwell as a director on 5 January 2015
23 Jan 2015
Appointment of Mr John William Truscott as a director on 5 January 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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