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Yes, upgrade to LiteHENRY LAX LIMITED
2 Margaret House,
Devonshire Crescent,
Leeds,
West Yorkshire,
LS8 1EP
-
active
Active - Accounts Filed - Age: 46 Year(s)
- Directors: 2
- Company No: 01451789
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HENRY LAX LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 October 1979
41100 Development of building projects - Development of building projects
Available to 20 Dec 2024. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Nicola Louise MacKaness | Director | ||
| Mr Christian David Lax | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
88
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Co-operative Group Food Limited | SATISFIED | |||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Mortgage | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 14th July 1998 | Barclays Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 15 July1998 And | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Assignment Of Option Agreement | N M Rothschild & Sons Limited | SATISFIED | ||
| Memorandum Of Deposit | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Mortgage | Yorkshire Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited And/or Any Transferee (As Therein Defined) | SATISFIED | ||
| Assignment Of The Benefit Of An Agreement | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge Containing Fixed And Floating Charges | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of The Benefit Of An Agreement For Lease | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | Nm Rothschild & Sons Limited | SATISFIED | ||
| Assignment | Nm Rothschild & Sons | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Deed Of Assignment | Ucb Bank PLC | SATISFIED | ||
| Assignment | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Floating Charge | Ucb Bank PLC | SATISFIED | ||
| Legal Charge | Ucb Bank PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge By Way Of Assignment | N.m.rothschild & Sons Limited | SATISFIED | ||
| Charge By Way Of Assignment | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge By Way Of Assignment | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge By Way Of Assignment | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Floating Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge By Way Of Assignment | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Gauerman And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | Gevernor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Royal Trust Bank | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Charge | N. M. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | Royal Trust Bank | SATISFIED | ||
| Legal Charge | Royal Trust Bank | SATISFIED | ||
| Charge | N M Roths Child & Sons Limited | SATISFIED | ||
| Legal Charge | Westpac Banking Corporation | SATISFIED | ||
| Agreement | National Car Parks Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Westpac Bank (C.i.) Limited | SATISFIED | ||
| Legal Charge | Fenson Construction Limited | SATISFIED | ||
| Legal Charge | H Marrineryndicatew. H. Lax Nominees Of The Lax Property Dealing S | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada | SATISFIED | ||
| Legal Charge | The Royal Trust Company At Canada. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | Bakers (Exhaust & Tyre) Centres Limited | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barkers (Exhaust & Tyre) Centres Ltd. | SATISFIED | ||
| Legal Charge | The Investment Bank Of Ireland Ltd | SATISFIED | ||
| Legal Charge | The Royal Trust Company Of Canada. | SATISFIED | ||
| Legal Charge | Raddcliffe Investments Limited | SATISFIED | ||
| Legal Charge | Radcliffe Investments Limited | SATISFIED | ||
| Legal Charge | Radcliffe Investments Ltd | SATISFIED | ||
| Legal Charge | Radcliffe Investments Ltd | SATISFIED | ||
| Legal Charge | Radcliffe Investments Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,127,535.00 | £1,243,481.00 | £2,133,028.00 | £2,657,940.00 | £2,111,939.00 |
| Net Worth | £4,345,356.00 | £4,361,392.00 | £4,842,530.00 | £5,016,280.00 | £5,107,547.00 |
| Total Current Liabilities | £150,623.00 | £278,466.00 | £873,115.00 | £609,312.00 | £586,309.00 |
| Total Current Assets | £4,165,646.00 | £4,295,824.00 | £5,374,781.00 | £5,290,603.00 | £5,366,177.00 |