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LEXUS (HOLDINGS) LIMITED

Company number 03001563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
14 Jun 2024 PSC05 Change of details for Lexus (Parent) Ltd as a person with significant control on 4 June 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 CH01 Director's details changed for Ms Zareena Adam on 24 August 2020
26 Aug 2020 CH03 Secretary's details changed for Zareena Adam on 24 August 2020
25 Aug 2020 CH01 Director's details changed for Mr Mohamed Rafique Adam on 24 August 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 AP01 Appointment of Ms Zareena Adam as a director on 17 September 2019
12 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with updates
15 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
21 Jul 2018 PSC07 Cessation of Finstead (Hoxton Holdings) Ltd as a person with significant control on 15 December 2017
21 Jul 2018 PSC02 Notification of Lexus (Parent) Ltd as a person with significant control on 15 December 2017
20 Jul 2018 PSC02 Notification of Finstead (Hoxton Holdings) Ltd as a person with significant control on 1 December 2017
20 Jul 2018 PSC07 Cessation of Zareena Adam as a person with significant control on 1 December 2017
20 Jul 2018 PSC07 Cessation of Mohamed Rafique Adam as a person with significant control on 1 December 2017