LAX INVESTMENTS LIMITED
LAX INVESTMENTS LIMITED is an active private limited company, incorporated on 15 August 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LAX INVESTMENTS LIMITED previously had the company name HOMES AND HOUSES LIMITED. The company has nine mortgage charges, eight of which are outstanding.
Company Information
| Company Number | 05536096 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/08/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LITTLE YARROWS GUILDFORD ROAD |
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| Address Line 2 | MAYFORD |
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| Post Town | WOKING |
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| County | SURREY |
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| Postcode | GU22 0SD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/09/2024 |
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| Last Made Up Date | 06/09/2023 |
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Return
| Next Due Date | 04/10/2016 |
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| Last Made Up Date | 06/09/2015 |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 8 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 06/11/2006 onwards:
LAX INVESTMENTS LIMITED
Prior to 06/11/2006:
HOMES AND HOUSES LIMITED
Directors
(The company's officers)
MR KIRANBHAI NARANBHAI PARMAR
(~62 year old British national)
LITTLE YARROWS, GUILDFORD ROAD, MAYFORD, WOKING, SURREY, GU22 0SD
- Current Director
- Gives occupation as AIR CONDITIONING ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2006
MRS NITA PARMAR
(~58 year old British national)
LITTLE YARROWS, GUILDFORD ROAD, MAYFORD, WOKING, SURREY, GU22 0SD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2005
MR JITEN PARMAR
LITTLE YARROWS GUILDFORD ROAD, MAYFORD, WOKING, SURREY, GU22 0SD, UNITED KINGDOM
Appointed on 29/11/2010
Shareholders
(Persons of Significant Control)
Mr Kiranbhai Naranbhai Parmar
(~62 year old British national)
Little Yarrows, Guildford Road, Mayford, Woking, GU22 0SD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nita Parmar
(~58 year old British national)
Little Yarrows, Guildford Road, Mayford, Woking, GU22 0SD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Nita Parmar
(~58 year old British national)
Little Yarrows, Guildford Road, Mayford, Woking, Surrey, GU22 0SD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KIRAN NARANBHAI PARMAR
- MR KIRAN NARANBHAI PARMAR
- MRS NITA PARMAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 0SD
Other companies with registered offices in GU22 0SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
