Lexus Ventures Limited. Head office in Harrow. Check Director.

Lexus Ventures Limited, Harrow

Lexus Ventures Limited is a private limited company. Located at Sinckot House, 211 Station Road, Harrow HA1 2TP, the above-mentioned 14 years old company was incorporated on 2010-02-24 and is officially categorised as "manufacture of luggage, handbags and the like, saddlery and harness" (SIC: 15120).
1 director can be found in this business: Alina C. (appointed on 19 March 2024).

About
Name: Lexus Ventures Limited
Number: 07168250
Incorporation date: 2010-02-24
End of financial year: 31 May


Address:	Sinckot House 211 Station Road Harrow HA1 2TP
SIC code:	15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Company staff

People with significant control

Alina C.

19 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sunil B.

6 April 2016 - 19 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	67,499	98,541	54,526	54,062	77,851	32,576	42,523	32,258	42,009	40,141	29,480	29,395	10,698
Number Shares Allotted	-	-	20,000	20,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	13,845	11,302	13,003	23,502	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,845	11,302	13,003	23,502	-	-	-	-	-	-	-	-	-

The due date for Lexus Ventures Limited confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The target date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Alina C. who has over 3/4 of shares, 3/4 to full of voting rights. Sunil B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-04-02 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-04-02 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2024-03-19 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2024-03-19 filed on: 19th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-19 filed on: 19th, March 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024-03-19 filed on: 19th, March 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2024-03-19 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2024-03-19 filed on: 19th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-07-12 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-12 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-07-12 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-07-12 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-07-12 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-07-12 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-07-12 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017 \| accounts	Free Download (4 pages)
AD01	New registered office address Sinckot House 211 Station Road Harrow HA1 2TP. Change occurred on 2016-09-20. Company's previous address: Suite 5 Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU. filed on: 20th, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-12 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-06: 20000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 13th, July 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-02-13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2011-02-28 (was 2011-05-31). filed on: 16th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-12 filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
AP03	Appointment (date: 2010-08-10) of a secretary filed on: 10th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-12 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-05-04: 20000.00 GBP filed on: 14th, June 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, February 2010 \| incorporation	Free Download (23 pages)

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