LEXUS (GB) LIMITED

Key Data

Status

Active

Company No.

02484623

Incorporation date

23/03/1990

Size

Dormant

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1990)

06/01/2026

Appointment of Mr Luigi Ksawery Luca' as a director on 2026-01-01

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05/01/2026

Termination of appointment of Scott Michael Thompson as a director on 2026-01-01

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11/09/2025

Accounts for a dormant company made up to 2025-03-31

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20/05/2025

Confirmation statement made on 2025-05-16 with no updates

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12/09/2024

Accounts for a dormant company made up to 2024-03-31

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28/05/2024

Confirmation statement made on 2024-05-16 with no updates

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02/01/2024

Termination of appointment of Agustin Romero Martin as a director on 2024-01-01

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02/01/2024

Appointment of Mr Scott Michael Thompson as a director on 2024-01-01

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26/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

18/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

20/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

18/05/2021

Confirmation statement made on 2021-05-16 with no updates

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05/10/2020

Appointment of Mr Agustin Romero Martin as a director on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Paul Michael Van Der Burgh as a director on 2020-10-01

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

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20/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with no updates

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21/05/2019

Registered office address changed from Great Burgh Burgh Heath Epsom Surrey KT18 5XS to Great Burgh Burgh Heath Epsom Surrey KT18 5UX on 2019-05-21

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

23/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

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14/01/2016

Appointment of Mr Darren Paul Morris as a secretary

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14/01/2016

Termination of appointment of Harry Jones as a secretary on 2016-01-14

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14/01/2016

Appointment of Mr Darren Paul Morris as a secretary on 2016-01-14

View PDF (2 pages)

04/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

15/07/2015

Appointment of Paul Michael Van Der Burgh as a director on 2015-07-15

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15/07/2015

Termination of appointment of Matthew Peter Harrison as a director on 2015-07-15

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

06/09/2013

Appointment of Mr Darren Paul Morris as a director on 2013-09-02

View PDF (2 pages)

02/09/2013

Termination of appointment of Jonathan Paul Williams as a director on 2013-08-30

View PDF (1 pages)

02/09/2013

Termination of appointment of Jonathan Paul Williams as a director on 2013-08-30

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

03/04/2013

Appointment of Mr Matthew Harrison as a director on 2013-04-01

View PDF (2 pages)

02/04/2013

Termination of appointment of Andrew Peter Singer as a director on 2013-03-31

View PDF (1 pages)

25/09/2012

Accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Director's details changed for Mr Jonathan Paul Williams on 2012-04-17

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

26/09/2011

Accounts made up to 2011-03-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

30/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Mr Michael Norman Wingate on 2010-03-23

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22/04/2010

Appointment of Mr Jonathan Paul Williams as a director

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12/04/2010

Termination of appointment of Michael Wingate as a director

View PDF (1 pages)

29/01/2010

Director's details changed for Andrew Peter Singer on 2010-01-29

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08/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/04/2009

Appointment terminated director jonathan williams

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07/04/2009

Appointment terminated director miguel da fonseca

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07/04/2009

Appointment terminated director belinda poole

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25/03/2009

Return made up to 23/03/09; full list of members

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25/03/2009

Location of register of members

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15/01/2009

Appointment terminated director shimpei kobayashi

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06/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

21/04/2008

Director appointed belinda jane poole

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09/04/2008

Return made up to 23/03/08; full list of members

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21/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

15/01/2008

Director resigned

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Return made up to 23/03/07; full list of members

View PDF (9 pages)

15/02/2007

New director appointed

View PDF (2 pages)

12/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 23/03/06; full list of members

View PDF (9 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

29/03/2005

Return made up to 23/03/05; full list of members

View PDF (9 pages)

25/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

19/03/2004

Return made up to 23/03/04; full list of members

View PDF (9 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

28/03/2003

Return made up to 23/03/03; full list of members

View PDF (9 pages)

27/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Auditor's resignation

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24/01/2003

New director appointed

View PDF (2 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/09/2002

Director resigned

View PDF (1 pages)

29/03/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

13/03/2002

Director resigned

View PDF (1 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

Accounting reference date extended from 31/12/01 to 31/03/02

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04/05/2001

Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX

View PDF (1 pages)

04/04/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/04/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

09/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

12/02/1999

New director appointed

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12/02/1999

New director appointed

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08/09/1998

Accounts made up to 1997-12-31

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05/05/1998

Miscellaneous

View PDF (1 pages)

08/04/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

11/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

19/03/1997

Return made up to 23/03/97; no change of members

View PDF (4 pages)

09/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

26/04/1996

Return made up to 23/03/96; no change of members

View PDF (4 pages)

25/01/1996

Director's particulars changed

View PDF (1 pages)

02/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

10/05/1995

Return made up to 23/03/95; full list of members

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15/09/1994

Accounts made up to 1993-12-31

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11/07/1994

Director resigned;new director appointed

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29/04/1994

Return made up to 23/03/94; no change of members

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24/09/1993

Accounts made up to 1992-12-31

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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29/04/1993

Return made up to 23/03/93; no change of members

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06/04/1993

Director resigned;new director appointed

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24/07/1992

Accounts made up to 1991-12-31

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27/04/1992

Return made up to 23/03/92; full list of members

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08/01/1992

Director resigned;new director appointed

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12/09/1991

Accounts made up to 1990-12-31

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09/09/1991

Director's particulars changed

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04/09/1991

Secretary's particulars changed

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29/05/1991

Return made up to 06/04/91; full list of members

View PDF (9 pages)

15/02/1991

Director resigned;new director appointed

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16/11/1990

Resolutions

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26/04/1990

Ad 18/04/90--------- £ si 98@1=98 £ ic 2/100

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26/04/1990

Accounting reference date notified as 31/12

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23/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singer, Andrew Peter	Director	30/06/1994 - 30/03/2013	16
Moran, Michael Edward	Director	30/06/1999 - 30/01/2003	11
Morris, Darren Paul	Director	02/09/2013 - Present	7
Goss, Andrew Paul	Director	31/01/1999 - 16/09/1999	17
Smith, Robert Graham	Director	31/12/1997 - 31/08/2006	9

Persons with Significant Control

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Description

About LEXUS (GB) LIMITED

LEXUS (GB) LIMITED is an(a) Active company incorporated on 23/03/1990 with the registered office located at Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXUS (GB) LIMITED?

LEXUS (GB) LIMITED is currently Active. It was registered on 23/03/1990 .

Where is LEXUS (GB) LIMITED located?

LEXUS (GB) LIMITED is registered at Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX.

What does LEXUS (GB) LIMITED do?

LEXUS (GB) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for LEXUS (GB) LIMITED?

The latest filing was on 06/01/2026: Appointment of Mr Luigi Ksawery Luca' as a director on 2026-01-01.