Lax & Shaw Limited
00127795
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
Industry
Officers
director · Since 15/06/2023
FINANCE DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 4 other boards
director · Since 01/03/2024
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 51
Also on 4 other boards
Persons with Significant Control
Verallia Uk Limited
69, South Accommodation Road, Leeds, LS10 1NQ
Reg: 03846688 · England & Wales Companies House · Private Limited Company
Notified 20/12/2019
Former PSCs
Cbpe Capital Llp
Ceased 20/12/2019
Charges0 outstanding
TONIC MIDCO LIMITED
TONIC BIDCO LIMITED
INVESTEC BANK PLC
NIH VII YUD HOLDINGS S.A.R.L.
TONIC BIDCO LIMITED
INVESTEC BANK PLC (AS SECURITY AGENT)
CBPE CAPITAL VIII GP LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEB
CBPE (GENERAL PARTNER) LIMITED (THE SECURITY TRUSTEE)
BARCLAYS PRIVATE EQUITY LIMITED
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLOSE SECURITIES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITYAGENT
PEARL ASSURANCE CO. LTD.