LEXUS TAX FREE SALES (GB) LIMITED
CRAY, ORPINGTON

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Company number 03884559
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address HOME FARM, SANDY LANE, ST. PAULS, CRAY, ORPINGTON, KENT, BR5 3HY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of LEXUS TAX FREE SALES (GB) LIMITED are www.lexustaxfreesalesgb.co.uk, and www.lexus-tax-free-sales-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lexus Tax Free Sales Gb Limited is a Private Limited Company. The company registration number is 03884559. Lexus Tax Free Sales Gb Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Lexus Tax Free Sales Gb Limited is Home Farm Sandy Lane St Pauls Cray Orpington Kent Br5 3hy. . CLAXTON, Caroline Mary is a Secretary of the company. CLAXTON, Caroline Mary is a Director of the company. VAN DER LUIT, John Hanley is a Director of the company. VAN DER LUIT, Katrina Wilhelmina Maria is a Director of the company. Secretary VAN DER LUIT, Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director VAN DER LUIT, Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CLAXTON, Caroline Mary
Appointed Date: 04 January 2007
Director
CLAXTON, Caroline Mary
Appointed Date: 26 November 1999
74 years old
Director
VAN DER LUIT, John Hanley
Appointed Date: 26 November 1999
60 years old
Director
VAN DER LUIT, Katrina Wilhelmina Maria
Appointed Date: 26 November 1999
65 years old

Resigned Directors

Secretary
VAN DER LUIT, Mary
Resigned: 04 January 2007
Appointed Date: 26 November 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
VAN DER LUIT, Mary
Resigned: 04 January 2007
Appointed Date: 26 November 1999
98 years old

Persons With Significant Control

Mr John Van Der Luit
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Katrina Van Der Luit Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Caroline Mary Claxton
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
A.D.C. (Export) Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXUS TAX FREE SALES (GB) LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 38 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
03 Dec 1999
New secretary appointed
26 Nov 1999
Incorporation

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