LAX1 LIMITED

Q: What is the latest filing for LAX1 LIMITED?

The latest filing was on 05/03/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09164163

Incorporation date

06/08/2014

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2014)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2023

Application to strike the company off the register

View PDF (1 pages)

29/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

08/09/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

28/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/01/2022

Termination of appointment of Mark James as a director on 2022-01-04

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Resolutions

View PDF (5 pages)

30/09/2021

Resolutions

View PDF (5 pages)

30/09/2021

Statement by Directors

View PDF (2 pages)

30/09/2021

Solvency Statement dated 23/09/21

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (6 pages)

26/04/2021

Director's details changed for Mr Shane Raymond Le Prevost on 2021-04-13

View PDF (2 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (6 pages)

30/09/2019

Termination of appointment of Justine Claire Rumens as a secretary on 2019-09-30

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

19/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

12/07/2019

Appointment of Mr Mark James as a director on 2019-06-28

View PDF (2 pages)

05/07/2019

Termination of appointment of John William Truscott as a director on 2019-06-21

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

14/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

19/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (4 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/09/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

28/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

22/07/2015

Appointment of Mr Shane Raymond Le Prevost as a director on 2015-07-21

View PDF (3 pages)

03/06/2015

Resolutions

View PDF (23 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (3 pages)

15/04/2015

Termination of appointment of Simon Leslie Stilwell as a director on 2015-04-02

View PDF (1 pages)

22/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (6 pages)

09/02/2015

Resolutions

View PDF (23 pages)

15/12/2014

Appointment of Mrs Justine Claire Rumens as a secretary on 2014-12-15

View PDF (2 pages)

15/12/2014

Appointment of Mr Simon Leslie Stilwell as a director on 2014-12-15

View PDF (2 pages)

15/12/2014

Appointment of Mr John William Truscott as a director on 2014-12-15

View PDF (2 pages)

03/12/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

06/08/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

See more events →

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Financial Ratios

LAX1 LIMITED has not submitted financial statements

LAX1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LAX1 LIMITED

LAX1 LIMITED is an(a) Dissolved company incorporated on 06/08/2014 with the registered office located at Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY. There are currently 2 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 LAX1 LIMITED?

LAX1 LIMITED is currently Dissolved. It was registered on 06/08/2014 and dissolved on 05/03/2024.

Where is LAX1 LIMITED located?

LAX1 LIMITED is registered at Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY.

What does LAX1 LIMITED do?

LAX1 LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for LAX1 LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.