Henry Lax (york) Limited

General information

Name:

Henry Lax (york) Ltd

Office Address:

Margaret House 2 Devonshire Crescent LS8 1EP Leeds

Number: 03128712

Incorporation date: 1995-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Henry Lax (york) Limited business has been operating in this business field for twenty nine years, as it's been established in 1995. Registered with number 03128712, Henry Lax (york) was set up as a Private Limited Company with office in Margaret House, Leeds LS8 1EP. The firm known today as Henry Lax (york) Limited was known under the name Fortune 124 until 1996-02-26 then the business name was replaced. The company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time account status updates were filed.

Anne V. and Howard B. are listed as company's directors and have been cooperating as the Management Board since 2018. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Howard B. as a secretary since 2003.

Howard B. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Henry Lax (york) Limited 1996-02-26
  • Fortune 124 Limited 1995-11-21

Financial data based on annual reports

Company staff

Anne V.

Role: Director

Appointed: 23 May 2018

Latest update: 16 March 2024

Howard B.

Role: Secretary

Appointed: 02 July 2003

Latest update: 16 March 2024

Howard B.

Role: Director

Appointed: 07 February 1996

Latest update: 16 March 2024

People with significant control

Howard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Amanda S.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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