Lexus (holdings) Limited

General information

Name:

Lexus (holdings) Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 03001563

Incorporation date: 1994-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 37 Warren Street, Fitzrovia W1T 6AD Lexus (holdings) Limited is categorised as a Private Limited Company with 03001563 Companies House Reg No. This company was started on 1994-12-14. This business's classified under the NACE and SIC code 70100 - Activities of head offices. Lexus (holdings) Ltd released its account information for the financial year up to March 31, 2023. The firm's latest annual confirmation statement was filed on December 31, 2022.

There's a team of two directors managing this firm at the current moment, including Zareena A. and Mohamed A. who have been performing the directors responsibilities for five years. In order to provide support to the directors, this particular firm has been utilizing the skills of Zareena A. as a secretary since the appointment on 1994-12-14.

Financial data based on annual reports

Company staff

Zareena A.

Role: Director

Appointed: 17 September 2019

Latest update: 20 February 2024

Zareena A.

Role: Secretary

Appointed: 14 December 1994

Latest update: 20 February 2024

Mohamed A.

Role: Director

Appointed: 14 December 1994

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lexus (Parent) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 10382080.

Lexus (Parent) Ltd
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10382080
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Finstead (Hoxton Holdings) Ltd
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10380627
Notified on 1 December 2017
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zareena A.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohamed A.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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