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Summary

Affiliates

Contact details

Officers9

Finance3

Documents83

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LEXUS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 1994 (30 years ago)

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Summary

NameLEXUS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03001563
Incorporation Date14 Dec 1994 (30 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FINST********************

ActiveUnited Kingdom

Contact details

Legal address37 WARREN STREET, LONDON, W1T 6AD

Officers

individual

IndividualUnited Kingdom

Ms Zareena Adam

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

FINSTEAD (HOXTON HOLDINGS) LTD

Person with significant control


Appointed on01 Dec 2017

Resigned on15 Dec 2017

individual

IndividualUnited Kingdom

Adam, Mohamed Rafique

Director


Appointed on14 Dec 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adam, Zareena

Director


Appointed on17 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adam, Zareena

Secretary


Appointed on14 Dec 1994

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary


Appointed on14 Dec 1994

Resigned on14 Dec 1994

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Financial reports

YearFixed assetsTotal equityOther
2023930,583 GBP
(~$1,157,064)
995,493 GBP
(~$1,237,771)
View full report
2022951,351 GBP
(~$1,172,268)
996,035 GBP
(~$1,227,328)
View full report
2021903,717 GBP
(~$1,242,862)
1,001,983 GBP
(~$1,378,005)
View full report

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Documents

DateNameTypeDocument
15 Aug 2022Accounts with accounts type total exemption fullAAView
05 Jan 2022Confirmation statement with no updatesCS01View
01 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LEXUS (HOLDINGS) LIMITED's headquarters?

LEXUS (HOLDINGS) LIMITED's headquarters is located at 37 WARREN STREET, LONDON, W1T 6AD

What is LEXUS (HOLDINGS) LIMITED's industry?

LEXUS (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was LEXUS (HOLDINGS) LIMITED started?

LEXUS (HOLDINGS) LIMITED was started in 1994

Sources: Companies House