Lexus Security Management Limited

Active03922690 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Private security activities (80100)
Directors
Stephen Thompson
Owned by
Stephen Thompson
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Stephen
Secretary · Appointed 9 February 2000
British
Thompson, Stephen
Director · Appointed 9 February 2000
British
Born September 1965 (61)
Officer history (3 former)
30 July 2018
Resigned Goring, Colin as Director
9 February 2000
Appointed Thompson, Stephen as Secretary
9 February 2000
Appointed Thompson, Stephen as Director
9 February 2000
Appointed Wayne, Harold as Nominee Secretary
9 February 2000
Resigned Wayne, Harold as Nominee Secretary
9 February 2000
Appointed Wayne, Yvonne as Nominee Director
9 February 2000
Resigned Wayne, Yvonne as Nominee Director
9 February 2000
Appointed Goring, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Thompson
Individual · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£20,838
Employees
19
Debt Ratio
67%
Current Ratio
5.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,928 (£24,377) (£1,116) £21,166 £11,145 £20,838
Balance sheet detail
202520242023202220212020
Fixed Assets£1,337£1,782£1,500£3,008£4,604£6,200
Current Assets£61,358£52,024£88,972£55,727£40,983£77,921
Creditors (< 1 year)£11,629£6,449£26,368£12,171£21,785£31,533
Creditors (> 1 year)£30,228£36,212£42,938£47,680£48,179£44,660
Net Current Assets£49,729£45,575£62,604£43,556£19,198£46,388
Net Assets£20,838£11,145£21,166(£1,116)(£24,377)£7,928
Shareholder Funds£20,838£11,145£21,166(£1,116)(£24,377)£7,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates9 January 2026
26 November 2025Micro company accounts28 February 2025
9 January 2025Confirmation statement with no updates9 January 2025
19 November 2024Micro company accounts29 February 2024
9 January 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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