Lexus (parent) Ltd, London
Lexus (Parent) Ltd is a private limited company. Situated at 37 Warren Street, London W1T 6AD, the aforementioned 7 years old firm was incorporated on 2016-09-17 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this enterprise: Zareena A. (appointed on 17 September 2019), Mohamed A. (appointed on 17 September 2016). Moving on to the secretaries (1 in total), we can name: Zareena A. (appointed on 17 September 2016).
| About | |
|---|---|
| Name: Lexus (parent) Ltd | |
| Number: 10382080 | |
| Incorporation date: 2016-09-17 | |
| End of financial year: 31 March |
| Address: |
37 Warren Street London W1T 6AD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mohamed A.
17 September 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zareena A.
17 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Lexus (Parent) Ltd confirmation statement filing is 2024-09-30. The previous one was submitted on 2023-09-16. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Mohamed A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Zareena A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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