Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Lexus (Parent) Ltd
- Incorporated
- 17 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mohamed Rafique AdamZareena Adam
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2019
Also at Lexus (Holdings) Limited · more companies
British
Born February 1958 (68)
Director · Appointed 17 September 2016
Also at Lexus (Holdings) Limited · more companies
British
Born January 1952 (74)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Individual · Notified 17 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Holdings 1
Companies where Lexus (Parent) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 23 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 12 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 March 2024 |
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