LAXCOM LIMITED

Profile LAXCOM LIMITED

Actual on 01.11.2020
Company name
LAXCOM LIMITED
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Company number
10848154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, ENGLAND, MANCHESTER, M3 5FS
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PSC and Officers LAXCOM LIMITED

Officers

(as of 22.09.2020)

MEIR, Philip
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: Riverside, New Bailey Street, England, Manchester, M3 5FS, 1st Floor Cloister House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Stock Broker
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Friday, 21 July 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Philip Meir
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: England, Manchester, 1st Floor Cloister House
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Lisa Naomi Meir
Status: Active
Notified on: Friday, 21 July 2017
Correspondence address: England, Manchester, 1st Floor Cloister House
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Woodberry Secretarial Limited
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, Woodberry House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors