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Lexus (Parent) Ltd

Lexus (Parent) Ltd is a dormant company incorporated on 17 September 2016 with the registered office located in London, Greater London. Lexus (Parent) Ltd was registered 8 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
10382080
Private limited company
Age
8 years
Incorporated 17 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in UK • Born in Feb 1958
Director • PSC • Pharmacist • British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Finstead (Hoxton) Limited
Mr Mohamed Rafique Adam and Ms Zareena Adam are mutual people.
Active
Lexus (Holdings) Limited
Mr Mohamed Rafique Adam and Ms Zareena Adam are mutual people.
Active
Finstead (Hoxton Holdings) Ltd
Mr Mohamed Rafique Adam and Ms Zareena Adam are mutual people.
Active
Elysian Fuels 10 LLP
Mr Mohamed Rafique Adam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Submitted on 2 Sep 2022
Confirmation statement made on 16 September 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
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