Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LAX1 LIMITED
Company Information for

LAX1 LIMITED

Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY,
Company Registration Number
09164163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lax1 Ltd
LAX1 LIMITED was founded on 2014-08-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lax1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAX1 LIMITED
 
Legal Registered Office
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
Other companies in EC2Y
 
Filing Information
Company Number 09164163
Company ID Number 09164163
Date formed 2014-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/03/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
Last Datalog update: 2024-02-28 04:09:46
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LAX1 LIMITED
The following companies were found which have the same name as LAX1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lax1 LLC Connecticut Unknown
LAX101.COM, LLC 225 ROSLYN ROAD Nassau ROSLYN HEIGHTS NY 11577 Active Company formed on the 2010-09-21

Company Officers of LAX1 LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE CLAIRE RUMENS
 Company Secretary 2014-12-15
SIMON JAMES ATKINSON
 Director 2014-08-06
SHANE RAYMOND LE PREVOST
 Director 2015-07-21
JOHN WILLIAM TRUSCOTT
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LESLIE STILWELL
 Director 2014-12-15 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES ATKINSON REPOINT LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SIMON JAMES ATKINSON LAX4 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SIMON JAMES ATKINSON LAX3 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2018-07-03
SIMON JAMES ATKINSON LIBERUM ALTFI LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
SIMON JAMES ATKINSON LAX2 LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LIBERUM WEALTH LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
SHANE RAYMOND LE PREVOST TAURUS LONDON LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAX4 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SHANE RAYMOND LE PREVOST LIBERUM LIMITED Director 2015-11-06 CURRENT 2014-04-01 Active
SHANE RAYMOND LE PREVOST LIBCAP NOMINEES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
SHANE RAYMOND LE PREVOST LIBERUM ALTFI LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAX3 LIMITED Director 2015-07-21 CURRENT 2014-12-02 Dissolved 2018-07-03
SHANE RAYMOND LE PREVOST LIBERUM ALTERNATIVE FINANCE LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAF ADVISORY LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAX2 LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LIBERUM CAPITAL CLIENT NOMINEES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
SHANE RAYMOND LE PREVOST EBEE (UK) LIMITED Director 2009-10-17 CURRENT 2009-10-17 Dissolved 2016-03-01
SHANE RAYMOND LE PREVOST LIBERUM CAPITAL NOMINEES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
SHANE RAYMOND LE PREVOST LIBERUM CAPITAL LIMITED Director 2006-11-01 CURRENT 2006-08-22 Active
JOHN WILLIAM TRUSCOTT LAX4 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN WILLIAM TRUSCOTT LIBCAP NOMINEES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
JOHN WILLIAM TRUSCOTT LIBERUM CAPITAL CLIENT NOMINEES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JOHN WILLIAM TRUSCOTT LAX3 LIMITED Director 2015-01-05 CURRENT 2014-12-02 Dissolved 2018-07-03
JOHN WILLIAM TRUSCOTT LIBERUM ALTFI LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LIBERUM ALTERNATIVE FINANCE LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LAF ADVISORY LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LAX2 LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LIBERUM CAPITAL NOMINEES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-09Application to strike the company off the register
2023-09-29Previous accounting period extended from 31/12/22 TO 30/06/23
2023-09-11CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-01-28Compulsory strike-off action has been discontinued
2022-01-28DISS40Compulsory strike-off action has been discontinued
2022-01-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30RES13Resolutions passed:
  • Share premium account reduced 23/09/2021
  • Resolution of reduction in issued share capital
2021-09-30SH20Statement by Directors
2021-09-30CAP-SSSolvency Statement dated 23/09/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-04-26CH01Director's details changed for Mr Shane Raymond Le Prevost on 2021-04-13
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2019-09-30TM02Termination of appointment of Justine Claire Rumens on 2019-09-30
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-12AP01DIRECTOR APPOINTED MR MARK JAMES
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM TRUSCOTT
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 6218.24
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 6218.24
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-17SH0110/05/16 STATEMENT OF CAPITAL GBP 6218.24
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-02ANNOTATIONClarification
2015-09-02RP04
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 5879.28
2015-08-28AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR SHANE RAYMOND LE PREVOST
2015-07-22AP01DIRECTOR APPOINTED MR SHANE RAYMOND LE PREVOST
2015-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-03RES01ADOPT ARTICLES 03/06/15
2015-04-29SH0124/04/15 STATEMENT OF CAPITAL GBP 5879.28
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE STILWELL
2015-02-22SH0130/01/15 STATEMENT OF CAPITAL GBP 5597.06
2015-02-09RES01ADOPT ARTICLES 09/02/15
2014-12-15AP03Appointment of Mrs Justine Claire Rumens as company secretary on 2014-12-15
2014-12-15AP01DIRECTOR APPOINTED MR SIMON LESLIE STILWELL
2014-12-15AP01DIRECTOR APPOINTED MR JOHN WILLIAM TRUSCOTT
2014-12-03AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAX1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAX1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAX1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAX1 LIMITED

Intangible Assets
Patents
We have not found any records of LAX1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAX1 LIMITED
Trademarks
We have not found any records of LAX1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAX1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LAX1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAX1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAX1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAX1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 9LY