LAX2 Limited

Company Name	LAX2 Limited
Company Status	Dissolved
Company Number	09164165
Category	Private Limited Company
Incorporation Date	6 August 2014(9 years, 8 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months 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 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	6 years, 5 months (closed 21 December 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Mark David James
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 December 2021)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Simon James Atkinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
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 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

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 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
28 September 2021	Application to strike the company off the register (1 page)
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)
19 March 2021	Termination of appointment of Simon James Atkinson as a director on 19 March 2021 (1 page)
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 (5 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 (12 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 (11 pages)
26 September 2017	Full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 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)
8 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/01/2016 (8 pages)
8 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/01/2016 (8 pages)
10 May 2016	Full accounts made up to 31 December 2015 (16 pages)
10 May 2016	Full accounts made up to 31 December 2015 (16 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 January 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 203 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 203 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016 (5 pages)
29 January 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 203 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2016 (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)
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 203 (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 203 (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 203 (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)
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 203.00 (6 pages)
22 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 203.00 (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 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)
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)

LAX2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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