LEXUS (HOLDINGS) LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03001563
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of LEXUS (HOLDINGS) LIMITED are www.lexusholdings.co.uk, and www.lexus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lexus Holdings Limited is a Private Limited Company. The company registration number is 03001563. Lexus Holdings Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Lexus Holdings Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £18.1k. It is £-0.88k against last year. The cash in hand is £22.8k. It is £1.66k against last year. And the total assets are £22.8k, which is £-1.78k against last year. ADAM, Zareena is a Secretary of the company. ADAM, Mohamed Rafique is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


lexus (holdings) Key Finiance

LIABILITIES £18.1k
-5%
CASH £22.8k
+7%
TOTAL ASSETS £22.8k
-8%
All Financial Figures

Current Directors

Secretary
ADAM, Zareena
Appointed Date: 14 December 1994

Director
ADAM, Mohamed Rafique
Appointed Date: 14 December 1994
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 December 1994
Appointed Date: 14 December 1994

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994

Persons With Significant Control

Mr Mohamed Rafique Adam
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Zareena Adam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXUS (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 51 more events
05 May 1995
Particulars of mortgage/charge
06 Jan 1995
Registered office changed on 06/01/95 from: 47/49 green lane northwood middlesex HA6 3AE

06 Jan 1995
Director resigned;new director appointed

06 Jan 1995
Secretary resigned;new secretary appointed

14 Dec 1994
Incorporation

LEXUS (HOLDINGS) LIMITED Charges

26 April 1995
Single debenture
Delivered: 5 May 1995
Status: Satisfied on 7 February 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…