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HENRY LAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Lax Limited. The company was founded 44 years ago and was given the registration number 01451789. The firm's registered office is in LEEDS. You can find them at Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENRY LAX LIMITED
Company Number:01451789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire, LS8 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Harewood View, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HQ

Director04 March 2005Active
Margaret House, 2 Devonshire Crescent, Leeds, LS8 1EP

Director01 July 2017Active
Kirkby Chase, Kirkby Overblow, Harrogate, HG3 1HQ

Secretary-Active
18 Burn Bridge Oval, Burn Bridge, Harrogate, HG3 1LR

Director27 June 1995Active
Barrowby Grange Farmhouse, Moor Lane, Barrowby, Harrogate, United Kingdom, HG3 1HU

Director04 March 2005Active
Howe House Farm, Beckwithshaw, Harrogate, HG3 1QJ

Director10 August 1999Active
The Old Chapel, Dunkeswick Harewood, Leeds, LS17 9LP

Director-Active
Kirkby Chase, Kirkby Overblow, Harrogate, HG3 1HQ

Director19 August 1999Active
Howe House Farm Howe Hill, Quarry Road Beckwithshaw, Harrogate, HG3 1QJ

Director-Active
Kirkby Chase, Kirkby Overblow, Harrogate, HG3 1HQ

Director-Active
2 West End Avenue, Harrogate, HG2 9BY

Director04 March 2005Active
20 Stopford Avenue, Sandal, Wakefield, WF2 6RJ

Director-Active
46 Crimple Meadows, Pannal, Harrogate, HG3 1EN

Director27 June 1995Active

People with Significant Control

Henry Lax Developments Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Margaret House, 2 Devonshire Crescent, Leeds, England, LS8 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Henry Lax Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Margaret House, 2 Devonshire Crescent, Leeds, England, LS8 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-13Officers

Termination director company with name termination date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Incorporation

Memorandum articles.

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2021-10-14Resolution

Resolution.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Termination secretary company with name termination date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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