LEXUS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03001563

Incorporation date

14/12/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1994)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/06/2024

Change of details for Lexus (Parent) Ltd as a person with significant control on 2024-06-04

View PDF (2 pages)

14/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/08/2020

Director's details changed for Ms Zareena Adam on 2020-08-24

View PDF (2 pages)

26/08/2020

Secretary's details changed for Zareena Adam on 2020-08-24

View PDF (1 pages)

25/08/2020

Director's details changed for Mr Mohamed Rafique Adam on 2020-08-24

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/10/2019

Appointment of Ms Zareena Adam as a director on 2019-09-17

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

15/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

26/10/2018

Second filing of Confirmation Statement dated 31/12/2017

View PDF (6 pages)

21/07/2018

Cessation of Finstead (Hoxton Holdings) Ltd as a person with significant control on 2017-12-15

View PDF (1 pages)

21/07/2018

Notification of Lexus (Parent) Ltd as a person with significant control on 2017-12-15

View PDF (2 pages)

20/07/2018

Notification of Finstead (Hoxton Holdings) Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

20/07/2018

Cessation of Zareena Adam as a person with significant control on 2017-12-01

View PDF (1 pages)

20/07/2018

Cessation of Mohamed Rafique Adam as a person with significant control on 2017-12-01

View PDF (1 pages)

11/04/2018

Resolutions

View PDF (2 pages)

10/01/2018

31/12/17 Statement of Capital gbp 100.00

View PDF (5 pages)

28/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/01/2014

Secretary's details changed for Zareena Adam on 2014-01-13

View PDF (1 pages)

14/01/2014

Director's details changed for Mohamed Rafique Adam on 2014-01-13

View PDF (2 pages)

06/01/2014

Director's details changed for Mohamed Rafique Adam on 2014-01-06

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (1 pages)

14/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/06/2006

Registered office changed on 14/06/06 from: silver levene chartered certified accountants 37 warren street london W1T 6AD

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

12/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

12/01/2006

Registered office changed on 12/01/06 from: unit 1 209-223 hoxton street london N1 5LX

View PDF (1 pages)

04/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

19/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

07/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

13/02/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

23/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

21/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

25/02/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/03/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

26/02/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

10/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

15/01/1996

Ad 30/11/95--------- £ si 99@1

View PDF (2 pages)

08/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

16/08/1995

Registered office changed on 16/08/95 from: 17 parklands road london SW16 6TB

View PDF (1 pages)

21/06/1995

Registered office changed on 21/06/95 from: UNIT1 209-223 hoxton street london N1 6LU

View PDF (1 pages)

21/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/01/1995

Registered office changed on 06/01/95 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (0 pages)

06/01/1995

Director resigned;new director appointed

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06/01/1995

Secretary resigned;new secretary appointed

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14/12/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
996.04K
-
0.00
48.91K
-

2023
2
995.49K
-
0.00
25.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adam, Zareena	Director	17/09/2019 - Present	5
Bhardwaj, Ashok	Nominee Secretary	14/12/1994 - 14/12/1994	4875
Bhardwaj Corporate Services Limited	Nominee Director	14/12/1994 - 14/12/1994	6099
Adam, Mohamed Rafique	Director	14/12/1994 - Present	4
Adam, Zareena	Secretary	14/12/1994 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEXUS (HOLDINGS) LIMITED

LEXUS (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/12/1994 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 (HOLDINGS) LIMITED?

LEXUS (HOLDINGS) LIMITED is currently Active. It was registered on 14/12/1994 .

Where is LEXUS (HOLDINGS) LIMITED located?

LEXUS (HOLDINGS) LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does LEXUS (HOLDINGS) LIMITED do?

LEXUS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.