Menna Overview
Here’s a quick overview of LEXUS (PARENT) LTD 👀 — a London based business that started in 2016.
LEXUS (PARENT) LTD
- Company statusactive
- Company No10382080
- Age9 years 10 months Incorporated 17 September 2016
- Officers3
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
LEXUS (PARENT) LTD is an active company incorporated on 17 September 2016 and based in London, United Kingdom. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
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 26 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 25 Aug 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
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 06 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAM, Zareena | secretary | 17 Sept 2016 | |
| ADAM, Mohamed Rafique | director | Jan 1952 | 17 Sept 2016 |
| ADAM, Zareena | director | Feb 1958 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Rafique Adam | Jan 1952 | 17 Sept 2016 |
| Ms Zareena Adam | Feb 1958 | 17 Sept 2016 |
Related Companies
To view a related company, use above.
ADAM, Mohamed Rafique, ADAM, Zareena are mutual persons.
ADAM, Mohamed Rafique, ADAM, Zareena are mutual persons.
ADAM, Mohamed Rafique, ADAM, Zareena are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LEXUS (PARENT) LTD 👀 — a London based business that started in 2016.