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LAX INVESTMENTS LIMITED

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LAX INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05536096

Incorporation date

15/08/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Little Yarrows Guildford Road, Mayford, Woking, Surrey GU22 0SDCopy
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Latest events (Record since 15/08/2005)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/10/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/10/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon07/10/2024
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon07/10/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (4 pages)
dot icon20/02/2024
Director's details changed for Mr Kiran Naranbhai Parmar on 2024-02-20
View PDF (2 pages)
dot icon20/02/2024
Change of details for Mr Kiran Naranbhai Parmar as a person with significant control on 2024-02-20
View PDF (2 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with updates
View PDF (5 pages)
dot icon04/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon25/06/2021
Registration of charge 055360960009, created on 2021-06-25
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-06 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon19/09/2019
Registration of charge 055360960008, created on 2019-09-06
View PDF (28 pages)
dot icon09/09/2019
Registration of charge 055360960007, created on 2019-09-06
View PDF (29 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-06 with updates
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with updates
View PDF (4 pages)
dot icon06/09/2017
Notification of Kiran Parmar as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/09/2017
Notification of Nita Parmar as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (6 pages)
dot icon28/07/2016
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon07/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon15/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon19/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/11/2010
Appointment of Mr Jiten Parmar as a secretary
View PDF (1 pages)
dot icon30/11/2010
Termination of appointment of Nitar Parmar as a secretary
View PDF (1 pages)
dot icon02/11/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon14/12/2009
Previous accounting period shortened from 2009-08-31 to 2009-03-31
View PDF (1 pages)
dot icon15/09/2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
View PDF (1 pages)
dot icon09/09/2009
Return made up to 06/09/09; full list of members
View PDF (4 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon18/11/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon18/11/2008
Location of register of members
View PDF (1 pages)
dot icon18/11/2008
Location of debenture register
View PDF (1 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from little yarrows, guildford road woking surrey GU22 0SD
View PDF (1 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon07/09/2007
Return made up to 06/09/07; full list of members
View PDF (3 pages)
dot icon31/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2006
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon23/10/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/10/2006
New director appointed
View PDF (2 pages)
dot icon23/10/2006
New secretary appointed
View PDF (2 pages)
dot icon07/09/2006
Return made up to 06/09/06; full list of members
View PDF (3 pages)
dot icon15/08/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
804.63K
-
0.00
599.81K
-
2022
0
929.87K
-
0.00
120.90K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parmar, Nita
Director
15/08/2005 - Present
9
Parmar, Kiran Naranbhai
Director
07/10/2006 - Present
10
Vaile, Karina Jane
Director
15/08/2005 - 07/10/2006
2
Parmar, Jiten
Secretary
29/11/2010 - Present
-
Parmar, Nitar
Secretary
07/10/2006 - 29/11/2010
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About LAX INVESTMENTS LIMITED

LAX INVESTMENTS LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Little Yarrows Guildford Road, Mayford, Woking, Surrey GU22 0SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAX INVESTMENTS LIMITED?

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LAX INVESTMENTS LIMITED is currently Active. It was registered on 15/08/2005 .

Where is LAX INVESTMENTS LIMITED located?

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LAX INVESTMENTS LIMITED is registered at Little Yarrows Guildford Road, Mayford, Woking, Surrey GU22 0SD.

What does LAX INVESTMENTS LIMITED do?

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LAX INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAX INVESTMENTS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.