| Company Name | LAX3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09336605 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 4 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon James Atkinson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 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 John William Truscott |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2015(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY |
| Secretary Name | Mrs Justine Rumens |
|---|---|
| Status | Closed |
| Appointed | 05 January 2015(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 July 2018) |
| Role | Company Director |
| 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(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 July 2018) |
| Role | Company Director |
| 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 | 05 January 2015(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 April 2015) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY |
Contact
| Website | liberumcapital.com |
|---|---|
| Telephone | 020 31002000 |
| Telephone region | London |
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 |
Shareholders
| 1000 at £0.1 | Liberum Alternative Finance Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 15 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 2 September 2015 | Second filing of AP01 previously delivered to Companies House
|
| 22 July 2015 | Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015
|
| 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) |
| 23 January 2015 | Appointment of Mrs Justine Rumens as a secretary on 5 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Mr John William Truscott as a director on 5 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Mr Simon Leslie Stilwell as a director on 5 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Mr John William Truscott as a director on 5 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Mr Simon Leslie Stilwell as a director on 5 January 2015 (2 pages) |
| 23 January 2015 | Appointment of Mrs Justine Rumens as a secretary on 5 January 2015 (2 pages) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|