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LEXUS (HOLDINGS) LIMITED

Active
03001563·incorporated 1994-12-14

LEXUS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 14 December 1994 at Companies House (number 03001563; OpenRegistry canonical ID GB-03001563-lexus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-14
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of LEXUS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of LEXUS (HOLDINGS) LIMITED

Financials

Check financials of LEXUS (HOLDINGS) LIMITED

Filings

Check filing history of LEXUS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEXUS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Lexus (Parent) Ltd (England And Wales reg. 10382080). Notified 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mohamed Rafique Adam born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Zareena Adam born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Finstead (Hoxton Holdings) Ltd (England And Wales reg. 10380627). Notified 2017-12-01. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03001563.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.