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LAX & SHAW LIMITED - 69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00127795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 South Accommodation Road
- C/O Allied Glass Containers
- Leeds
- West Yorkshire
- LS10 1NQ 69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ UK
Management
- Managing Directors
- HENDERSON, Alan Stephen
- JARRY, Nicolas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1913-03-15
- Age Of Company 1913-03-15 111 years
- SIC/NACE
- 23130
Ownership
- Beneficial Owners
- Allied Glass Containers Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-11-07
- Last Return Made Up To:
- 2013-06-27
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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LAX & SHAW LIMITED Company Description
- LAX & SHAW LIMITED is a ltd registered in United Kingdom with the Company reg no 00127795. Its current trading status is "live". It was registered 1913-03-15. It has declared SIC or NACE codes as "23130". It has 2 directors The latest accounts are filed up to 03/12/2011. The latest annual return was filed up to 2013-06-27.It can be contacted at 69 South Accommodation Road .
Get LAX & SHAW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lax & Shaw Limited - 69 South Accommodation Road, C/O Allied Glass Containers, Leeds, West Yorkshire, United Kingdom
- 1913-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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change-account-reference-date-company-current-extended (2023-01-10) - AA01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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change-account-reference-date-company-previous-shortened (2022-11-07) - AA01
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mortgage-satisfy-charge-full (2022-11-08) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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accounts-with-accounts-type-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-29) - CS01
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-22) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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mortgage-satisfy-charge-full (2013-09-17) - MR04
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-16) - MR01
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resolution (2013-11-20) - RESOLUTIONS
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termination-director-company-with-name (2013-11-26) - TM01
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resolution (2013-11-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-04) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-06-02) - CH01
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accounts-with-accounts-type-dormant (2010-07-14) - AA
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legacy (2010-08-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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legacy (2010-08-27) - MG01
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statement-of-companys-objects (2010-09-08) - CC04
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resolution (2010-09-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-08) - SH08
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termination-director-company-with-name (2010-09-13) - TM01
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legacy (2010-08-26) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-18) - AA
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-07-21) - 363a
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legacy (2008-04-23) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-08-08) - 363a
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legacy (2007-08-07) - 190
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legacy (2007-08-07) - 353
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legacy (2007-08-07) - 287
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resolution (2007-08-02) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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legacy (2006-08-22) - 155(6)a
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resolution (2006-08-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-08-03) - AA
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legacy (2006-07-27) - 363a
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legacy (2006-09-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-03-24) - 288b
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legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-16) - AA
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legacy (2003-03-07) - 225
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legacy (2003-01-13) - 288c
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legacy (2003-01-09) - 288b
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legacy (2003-08-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-07-12) - 363s
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legacy (2002-07-24) - 288b
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legacy (2002-09-18) - 288c
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legacy (2002-12-19) - 395
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legacy (2002-12-20) - 395
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legacy (2002-12-20) - 403a
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-12-23) - 155(6)a
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legacy (2002-12-23) - 287
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legacy (2002-12-23) - 288a
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legacy (2002-12-23) - 288b
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auditors-resignation-company (2002-12-24) - AUD
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miscellaneous (2002-12-24) - MISC
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 288a
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legacy (2001-07-03) - 363s
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legacy (2001-08-29) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-08-29) - 288b
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legacy (2001-08-03) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-10-23) - 288c
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legacy (2000-08-07) - 353
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legacy (2000-07-21) - 288b
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legacy (2000-07-21) - 288a
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363s
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legacy (1999-06-20) - 288b
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accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-07-09) - 363s
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auditors-resignation-company (1997-04-06) - AUD
keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-12) - 288
keyboard_arrow_right 1995
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auditors-resignation-company (1995-02-17) - AUD
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accounts-with-accounts-type-full (1995-03-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 288
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legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-full (1994-03-24) - AA
keyboard_arrow_right 1993
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legacy (1993-07-14) - 363s
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accounts-with-accounts-type-full (1993-03-11) - AA
keyboard_arrow_right 1992
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
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legacy (1991-07-07) - 363b
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legacy (1991-06-25) - 288
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legacy (1991-06-13) - 288
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legacy (1991-02-19) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-07-26) - 363
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legacy (1990-08-28) - 288
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accounts-with-accounts-type-full (1990-08-24) - AA
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legacy (1990-10-16) - 288
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legacy (1990-09-06) - 288
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resolution (1990-12-12) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-08-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-11) - AA
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-23) - AA
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legacy (1987-08-23) - 363
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legacy (1987-06-04) - 288
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legacy (1987-01-09) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-31) - 363
keyboard_arrow_right 1913
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miscellaneous (1913-03-15) - MISC