Lexus (gb) Limited in Burgh Heath EPSOM

Lexus (gb) Limited EPSOM

Founded in 1990, Lexus (gb), classified under reg no. 02484623 is an active company. Currently registered at Great Burgh KT18 5UX, Epsom the company has been in the business for thirty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Scott T. and Darren M.. In addition one secretary - Darren M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Harry J. who worked with the the company until 14 January 2016.

Lexus (gb) Limited Address / Contact

Office Address	Great Burgh
Office Address2	Burgh Heath
Town	Epsom
Post code	KT18 5UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02484623
Date of Incorporation	Fri, 23rd Mar 1990
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Scott T.

Position: Director

Appointed: 01 January 2024

Darren M.

Position: Secretary

Appointed: 14 January 2016

Darren M.

Position: Director

Appointed: 02 September 2013

Agustin M.

Position: Director

Appointed: 01 October 2020

Resigned: 01 January 2024

Paul V.

Position: Director

Appointed: 15 July 2015

Resigned: 01 October 2020

Matthew H.

Position: Director

Appointed: 01 April 2013

Resigned: 15 July 2015

Jonathan W.

Position: Director

Appointed: 01 April 2010

Resigned: 30 August 2013

Belinda P.

Position: Director

Appointed: 14 April 2008

Resigned: 01 April 2009

Jonathan W.

Position: Director

Appointed: 01 February 2007

Resigned: 01 April 2009

Miguel D.

Position: Director

Appointed: 01 September 2006

Resigned: 01 April 2009

Shimpei K.

Position: Director

Appointed: 01 January 2006

Resigned: 01 January 2009

Stephen S.

Position: Director

Appointed: 01 January 2005

Resigned: 01 January 2008

Paul P.

Position: Director

Appointed: 01 February 2003

Resigned: 04 January 2007

Karl S.

Position: Director

Appointed: 01 January 2003

Resigned: 31 January 2005

Kimiaki K.

Position: Director

Appointed: 27 March 2001

Resigned: 31 December 2005

Stuart M.

Position: Director

Appointed: 03 November 1999

Resigned: 30 August 2002

Michael M.

Position: Director

Appointed: 01 July 1999

Resigned: 31 January 2003

Michael M.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2003

James B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2001

Michael W.

Position: Director

Appointed: 01 July 1999

Resigned: 26 March 2010

Andrew G.

Position: Director

Appointed: 01 February 1999

Resigned: 17 September 1999

Tadao K.

Position: Director

Appointed: 01 February 1999

Resigned: 27 March 2001

Robert S.

Position: Director

Appointed: 01 January 1998

Resigned: 01 September 2006

Andrew S.

Position: Director

Appointed: 01 July 1994

Resigned: 31 March 2013

Trevor T.

Position: Director

Appointed: 31 March 1993

Resigned: 01 January 1998

John G.

Position: Director

Appointed: 23 March 1992

Resigned: 01 July 1994

Harry J.

Position: Secretary

Appointed: 23 March 1992

Resigned: 14 January 2016

Simon F.

Position: Director

Appointed: 23 March 1992

Resigned: 31 March 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Toyota (Gb) Plc from Epsom, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toyota (Gb) Plc

Great Burgh Yew Tree Bottom Road, Epsom, KT18 5UX, England

Legal authority	English Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Na
Registration number	00916634
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, September 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, January 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, January 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, August 2000	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 9th, September 1999	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 1998 filed on: 9th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1996 filed on: 11th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 11th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 9th, September 1996	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 1995 filed on: 9th, September 1996	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 1993 filed on: 15th, September 1994	accounts	Free Download
AA	Accounts made up to December 31, 1993 filed on: 15th, September 1994	accounts	Free Download
AA	Accounts made up to December 31, 1992 filed on: 24th, September 1993	accounts	Free Download
AA	Accounts made up to December 31, 1992 filed on: 24th, September 1993	accounts	Free Download
AA	Accounts made up to December 31, 1991 filed on: 24th, July 1992	accounts	Free Download
AA	Accounts made up to December 31, 1991 filed on: 24th, July 1992	accounts	Free Download
AA	Accounts made up to December 31, 1990 filed on: 12th, September 1991	accounts	Free Download
AA	Accounts made up to December 31, 1990 filed on: 12th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, April 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, April 1990	accounts	Free Download

Lexus (gb) Limited EPSOM

Lexus (gb) Limited Address / Contact

Company Information / Profile

Company staff

Scott T.

Darren M.

Darren M.

Agustin M.

Paul V.

Matthew H.

Jonathan W.

Belinda P.

Jonathan W.

Miguel D.

Shimpei K.

Stephen S.

Paul P.

Karl S.

Kimiaki K.

Stuart M.

Michael M.

Michael M.

James B.

Michael W.

Andrew G.

Tadao K.

Robert S.

Andrew S.

Trevor T.

John G.

Harry J.

Simon F.

People with significant control

Company filings

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