LAX & SHAW LIMITED

active Company number 00127795

Private Limited by Shares · Incorporated on 15th Mar 1913

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SIC codes: 23130, 82990
Registered office: Leeds, LS10 1NQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LAX & SHAW LIMITED is a private limited by shares company based in Leeds. It was incorporated on 15th Mar 1913 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of hollow glass, Other business support service activities n.e.c. .

2 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Axel Guilloteau	Director	1st Mar 2024		French	View profile
Nicolas Jarry	Director	15th Jun 2023		French	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
VERALLIA HOLDING UK LIMITED	14433154	20th Oct 2022	active
TONIC MIDCO LIMITED	12371241	19th Dec 2019	dissolved
TONIC BIDCO LIMITED	12371548	19th Dec 2019	dissolved
TONIC TOPCO LIMITED	BR022372	18th Dec 2019	closed
ALUX GLASS LIMITED	10590554	30th Jan 2017	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Mar 1913
Company type: Private Limited by Shares
SIC codes: 23130, 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Mar 1913 Company incorporated
31st Jul 1995 Andrew Taggart resigned as Director
11th Jun 1999 Malcolm Gore resigned as Secretary
14th Jul 2000 William Wright resigned as Secretary
14th Jul 2000 Jessica Foster appointed as Secretary
8th Mar 2001 Jessica Foster resigned as Secretary
8th Mar 2001 Catherine Springett appointed as Secretary
24th Jul 2001 Catherine Springett resigned as Secretary
24th Jul 2001 Lyn Richardson appointed as Secretary
13th Aug 2001 Lyn Richardson resigned as Secretary
13th Aug 2001 Rosalyn Schofield appointed as Secretary
31st May 2002 Anthony Whitehead resigned as Director
13th Dec 2002 Colin Walker resigned as Director
13th Dec 2002 Rosalyn Schofield resigned as Secretary
13th Dec 2002 Andrew Spencer appointed as Secretary
4th Feb 2004 Andrew Spencer resigned as Secretary
4th Feb 2004 James McLean appointed as Secretary
9th Aug 2006 James Flockhart resigned as Director
9th Aug 2006 John Firth appointed as Director
9th Aug 2006 Brian McMillan appointed as Director
18th Aug 2010 John Firth resigned as Director
10th May 2011 James Hart appointed as Director
10th May 2011 Alan Henderson appointed as Director
8th Nov 2013 Brian McMillan resigned as Director
8th Nov 2013 Andrew Spencer resigned as Director
17th Feb 2017 Richard Summers appointed as Director
30th Jun 2017 James Hart resigned as Director
17th Nov 2017 Neil Maskrey appointed as Director
30th Sep 2021 James McLean resigned as Secretary
31st Dec 2022 Richard Summers resigned as Director
15th Jun 2023 Neil Maskrey resigned as Director
15th Jun 2023 Nicolas Jarry appointed as Director
29th Feb 2024 Alan Henderson resigned as Director
1st Mar 2024 Axel Guilloteau appointed as Director
4th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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