LS

LAX & SHAW LIMITED

Active

Company number 00127795

Leeds, England · Incorporated 15 March 1913

69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, England

Last updated on 3 April 2026

Manufacture of hollow glass · SIC 23130

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
113 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verallia Uk Limited
Ownership Of Shares 75 To 100 Percent
20 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Change Person Director Company With Change Date
Officers
31 May 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Resolution
Resolution
28 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Resolution
Resolution
20 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
13 September 2010 View
Capital Name Of Class Of Shares
Capital
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Statement Of Companys Objects
Change Of Constitution
8 September 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
26 August 2010 View
Legacy
Mortgage
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Mortgage
23 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Resolution
Resolution
21 February 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Address
7 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Capital
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Accounts
7 March 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
9 January 2003 View
Miscellaneous
Miscellaneous
24 December 2002 View
Auditors Resignation Company
Auditors
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Address
23 December 2002 View
Legacy
Capital
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
19 December 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
20 June 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
9 July 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
4 September 1995 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Auditors Resignation Company
Auditors
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Accounts
19 February 1991 View
Resolution
Resolution
12 December 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
28 August 1990 View
Accounts With Accounts Type Full
Accounts
24 August 1990 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
11 August 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Annual Return
23 August 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View
Miscellaneous
Miscellaneous
15 March 1913 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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