LEXUS INTERNATIONAL LIMITED
WEST MIDLANDS LEXUS (FOOTWEAR) INTERNATIONAL LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 3DR

Company number 02884942
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 182-185 DUDLEY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 3DR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 30,000 . The most likely internet sites of LEXUS INTERNATIONAL LIMITED are www.lexusinternational.co.uk, and www.lexus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Lexus International Limited is a Private Limited Company. The company registration number is 02884942. Lexus International Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Lexus International Limited is 182 185 Dudley Road Wolverhampton West Midlands Wv2 3dr. . SOUTHI, Sukhbinder Singh is a Director of the company. Secretary KUDHAIL, Surbjit has been resigned. Secretary SOUTHI, Manjit Singh, Sir has been resigned. Secretary SOUTHI, Sukhbinder Singh has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SOUTHI, Manjit Singh, Sir has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SOUTHI, Sukhbinder Singh
Appointed Date: 06 January 1994
63 years old

Resigned Directors

Secretary
KUDHAIL, Surbjit
Resigned: 07 April 2008
Appointed Date: 12 November 2001
Secretary
SOUTHI, Manjit Singh, Sir
Resigned: 12 November 2001
Appointed Date: 20 January 1997
Secretary
SOUTHI, Sukhbinder Singh
Resigned: 20 January 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Director
SOUTHI, Manjit Singh, Sir
Resigned: 20 January 1997
Appointed Date: 06 January 1994
54 years old

Persons With Significant Control

Mr Sukhbinder Singh Southi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Surbjit Kudhail
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXUS INTERNATIONAL LIMITED Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30,000
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 30,000
...
... and 60 more events
18 Mar 1994
New secretary appointed;new director appointed
18 Mar 1994
New director appointed
27 Feb 1994
Secretary resigned
27 Feb 1994
Director resigned
06 Jan 1994
Incorporation

LEXUS INTERNATIONAL LIMITED Charges

20 December 2000
Debenture
Delivered: 29 December 2000
Status: Satisfied on 4 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1995
Mortgage debenture
Delivered: 9 March 1995
Status: Satisfied on 18 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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