Lexus (Parent) Ltd

10382080

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5A MAPLE HOUSE, LONDON, W1T 7NF

Incorporated 17/09/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Zareena Adam

secretary · Since 17/09/2016

Also on 4 other boards

Mr Mohamed Rafique Adam

director · Since 17/09/2016

PHARMACIST

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Ms Zareena Adam

director · Since 17/09/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Persons with Significant Control

Mr Mohamed Rafique Adam

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 74

193, Hoxton Street, London, N1 6RA

Notified 17/09/2016

Ms Zareena Adam

25–50% shares

25–50% votes

British · United Kingdom · Age 68

193, Hoxton Street, London, N1 6RA

Notified 17/09/2016