LAX1 Limited

Company Name	LAX1 Limited
Company Status	Dissolved
Company Number	09164163
Category	Private Limited Company
Incorporation Date	6 August 2014(9 years, 8 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Simon James Atkinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2014(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Shane Raymond Le Prevost
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Simon Leslie Stilwell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(4 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 April 2015)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr John William Truscott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mrs Justine Claire Rumens
Status	Resigned
Appointed	15 December 2014(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Mark James
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2022)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Location

Registered Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
11 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 December 2021 (11 pages)
8 September 2022	Confirmation statement made on 6 August 2022 with updates (5 pages)
28 January 2022	Compulsory strike-off action has been discontinued (1 page)
27 January 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
20 January 2022	Termination of appointment of Mark James as a director on 4 January 2022 (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Resolutions RES13 ‐ Share premium account reduced 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
30 September 2021	Statement by Directors (2 pages)
30 September 2021	Solvency Statement dated 23/09/21 (2 pages)
30 September 2021	Resolutions RES13 ‐ Share premium account reduced 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
16 August 2021	Confirmation statement made on 6 August 2021 with updates (6 pages)
26 April 2021	Director's details changed for Mr Shane Raymond Le Prevost on 13 April 2021 (2 pages)
15 September 2020	Full accounts made up to 31 December 2019 (11 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with updates (6 pages)
30 September 2019	Termination of appointment of Justine Claire Rumens as a secretary on 30 September 2019 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (13 pages)
19 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
12 July 2019	Appointment of Mr Mark James as a director on 28 June 2019 (2 pages)
5 July 2019	Termination of appointment of John William Truscott as a director on 21 June 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (13 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
17 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 6,218.24 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 6,218.24 (4 pages)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
2 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Shane Raymond Le Prevost (5 pages)
2 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Shane Raymond Le Prevost (5 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,879.28 (5 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,879.28 (5 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,879.28 (5 pages)
22 July 2015	Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2015 (3 pages)
22 July 2015	Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2015 (3 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 5,879.28 (3 pages)
29 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 5,879.28 (3 pages)
15 April 2015	Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page)
22 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 5,597.06 (6 pages)
22 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 5,597.06 (6 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 December 2014	Appointment of Mr John William Truscott as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Simon Leslie Stilwell as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mrs Justine Claire Rumens as a secretary on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mrs Justine Claire Rumens as a secretary on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr John William Truscott as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Simon Leslie Stilwell as a director on 15 December 2014 (2 pages)
3 December 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
3 December 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 100 (22 pages)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 100 (22 pages)

LAX1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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