WILLIAM LAXTON LIMITED

WILLIAM LAXTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAM LAXTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06895700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM LAXTON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WILLIAM LAXTON LIMITED located?

    Registered Office Address
    Ashen Grove Cottage
    RG25 3BL Steventon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM LAXTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAXTON PROP CO LIMITEDMay 05, 2009May 05, 2009

    What are the latest accounts for WILLIAM LAXTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WILLIAM LAXTON LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for WILLIAM LAXTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 34 Tonsley Road London SW18 1BG to Ashen Grove Cottage Steventon RG25 3BL on May 13, 2020

    1 pagesAD01

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed laxton prop co LIMITED\certificate issued on 23/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2015

    RES15

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of WILLIAM LAXTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAXTON, William Karl David
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    Secretary
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    British138072650001
    LAXTON, Arabella Louise
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    Director
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    EnglandBritish138072670003
    LAXTON, William Karl David
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    Director
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    United KingdomBritish138072650002

    Who are the persons with significant control of WILLIAM LAXTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Karl David Laxton
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    Jun 07, 2016
    RG25 3BL Steventon
    Ashen Grove Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0