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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)
11 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/12/2017
10 Jan 2018 CS01 31/12/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 26/10/2018.
28 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 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 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 CH03 Secretary's details changed for Zareena Adam on 13 January 2014
14 Jan 2014 CH01 Director's details changed for Mohamed Rafique Adam on 13 January 2014
06 Jan 2014 CH01 Director's details changed for Mohamed Rafique Adam on 6 January 2014
06 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 14/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 14/12/07; full list of members