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Contact details

Officers21

Documents107

Additional data

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Last updated: Jun 01, 2024

LAX & SHAW LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 1913 (111 years ago)

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Summary

NameLAX & SHAW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00127795
Incorporation Date15 Mar 1913 (111 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST YORKSHIRE, LEEDS, 69 SOUTH ACCOMMODATION ROAD, LS10 1NQ

Officers

corporate

IndividualUnited Kingdom

VERALLIA UK LIMITED

Person with significant control


Appointed on20 Dec 2019

corporate

IndividualUnited Kingdom

CBPE CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2019

individual

IndividualUnited Kingdom

Maskrey, Neil Anthony

Director


Appointed on17 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Alan Stephen

Director


Appointed on10 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclean, James Stewart

Secretary


Appointed on04 Feb 2004

Resigned on30 Sep 2021

individual

IndividualUnited Kingdom

Richardson, Lyn

Secretary


Appointed on24 Jul 2001

Resigned on13 Aug 2001

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Documents

DateNameTypeDocument
08 Nov 2022Mortgage satisfy charge fullMR04View
08 Nov 2022Mortgage satisfy charge fullMR04View
08 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges15
  • Satisfied15

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Frequently asked questions

Where is LAX & SHAW LIMITED's headquarters?

LAX & SHAW LIMITED's headquarters is located at ENGLAND, WEST YORKSHIRE, LEEDS, 69 SOUTH ACCOMMODATION ROAD, LS10 1NQ

What is LAX & SHAW LIMITED's industry?

LAX & SHAW LIMITED is in the industry of Manufacture of hollow glass

What year was LAX & SHAW LIMITED started?

LAX & SHAW LIMITED was started in 1913

Sources: Companies House