Founded in 2016, Lexus (parent), classified under reg no. 10382080 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 2 directors in the the firm, namely Zareena A. and Mohamed A.. In addition one secretary - Zareena A. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 10382080 |
| Date of Incorporation | Sat, 17th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 17 September 2016
Position: Secretary
Appointed: 17 September 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Mohamed A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Zareena A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed A.
| Notified on | 17 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zareena A.
| Notified on | 17 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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