Lax & Shaw Limited

00127795

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69 SOUTH ACCOMMODATION ROAD, LEEDS, LS10 1NQ

Incorporated 15/03/1913

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

23130

Manufacture of hollow glass

82990

Other business support service activities

Officers

Mr Nicolas Jarry

director · Since 15/06/2023

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Mr Axel Luc Henri Raymond Guilloteau

director · Since 01/03/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Verallia Uk Limited

75–100% shares

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

Charge

satisfied

NIH VII YUD HOLDINGS S.A.R.L.

Created 20/12/2019Registered 24/12/2019Satisfied 08/11/2022

Charge

satisfied

INVESTEC BANK PLC

Created 20/12/2019Registered 24/12/2019Satisfied 08/11/2022

Charge

satisfied

TONIC MIDCO LIMITED

Created 20/12/2019Registered 24/12/2019Satisfied 08/11/2022

Charge

satisfied

TONIC BIDCO LIMITED

Created 20/12/2019Registered 24/12/2019Satisfied 08/11/2022

Charge

satisfied

TONIC BIDCO LIMITED

Created 20/12/2019Registered 23/12/2019Satisfied 08/11/2022

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 22/02/2017Registered 07/03/2017Satisfied 08/11/2022