Company NameLax Stars Limited
DirectorAdam Sherlock
Company StatusActive - Proposal to Strike off
Company Number05673187
CategoryPrivate Limited Company
Incorporation Date12 January 2006(18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Adam Sherlock
Date of BirthNovember 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Enville Road
Bowdon
Altrincham
Cheshire
WA14 2PF
Secretary NameMrs Jayne Maria Sherlock
NationalityBritish
StatusCurrent
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Enville Road
Bowdon
Altrincham
Cheshire
WA14 2PF
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitewww.laxstars.co.uk

Location

Registered AddressAlex House
260-268 Chapel Street
Salford
Manchester
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Adam Sherlock
80.00%
Ordinary
10 at £1Amy Beth Sherlock
10.00%
Ordinary
10 at £1Jenna Kate Sherlock
10.00%
Ordinary

Financials

Year2014
Net Worth-£8,158
Current Liabilities£8,158

Accounts

Latest Accounts31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return12 January 2023 (1 year, 3 months ago)
Next Return Due26 January 2024 (overdue)

Filing History

4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
15 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010Director's details changed for Adam Sherlock on 1 October 2009 (2 pages)
24 February 2010Director's details changed for Adam Sherlock on 1 October 2009 (2 pages)
24 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 February 2009Return made up to 12/01/09; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 February 2008Return made up to 12/01/08; full list of members (3 pages)
8 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 2007Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
25 January 2007Return made up to 12/01/07; full list of members (6 pages)
14 February 2006Registered office changed on 14/02/06 from: 16 st john street london EC1M 4NT (1 page)
14 February 2006Secretary resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006Director resigned (1 page)
14 February 2006New secretary appointed (2 pages)
12 January 2006Incorporation (14 pages)