Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lexus (Holdings) Limited
- Incorporated
- 14 December 1994 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1958 (68)
Secretary · Appointed 14 December 1994
British
Director · Appointed 14 December 1994
Also at Lexus (Parent) Ltd · more companies
British
Born January 1952 (74)
Officer history (2 former)
17 September 2019
14 December 1994
14 December 1994
14 December 1994
14 December 1994
14 December 1994
14 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10382080
Former controllers (3)
15 December 2017
Ceased Finstead (Hoxton Holdings) Ltd — Owns 75–100% of shares
1 December 2017
1 December 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £995,820
- Cash
- £64,003
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 9.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £889,047 | £909,815 | £930,583 | £951,351 | £903,717 | £923,117 |
| Current Assets | £119,003 | £100,200 | £77,430 | £55,366 | £115,641 | £84,718 |
| Cash | £64,003 | £45,200 | £25,431 | £48,909 | £109,184 | £74,795 |
| Creditors (< 1 year) | £12,230 | £13,320 | £12,520 | £10,682 | £17,375 | £12,077 |
| Net Current Assets | £106,773 | £86,880 | £64,910 | £44,684 | £98,266 | £72,641 |
| Net Assets | £995,820 | £996,695 | £995,493 | £996,035 | £1,001,983 | £995,758 |
| Shareholder Funds | £995,820 | £996,695 | £995,493 | £996,035 | £1,001,983 | £995,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 12 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 September 2024 | Total exemption full accounts | 31 March 2024 |
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