Menna Overview
Here’s a quick overview of LEXUS (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.
LEXUS (HOLDINGS) LIMITED
- Company statusactive
- Company No03001563
- Age31 years 7 months Incorporated 14 December 1994
- Officers3
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
LEXUS (HOLDINGS) LIMITED is an active company incorporated on 14 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2020
Change Person Secretary Company With Change Date
5 Years Ago on 26 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 15 Nov 2018
Legacy
7 Years Ago on 26 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAM, Zareena | secretary | 14 Dec 1994 | |
| ADAM, Mohamed Rafique | director | Jan 1952 | 14 Dec 1994 |
| ADAM, Zareena | director | Feb 1958 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lexus (Parent) Ltd | 15 Dec 2017 | |
| Finstead (Hoxton Holdings) Ltd | 01 Dec 2017 | |
| Mr Mohamed Rafique Adam | Jan 1952 | 06 Apr 2016 |
| Ms Zareena Adam | Feb 1958 | 06 Apr 2016 |
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BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of LEXUS (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.