Lexus (Gb) Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3012 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Luca', Luigi Ksawery · Director appointed 2026-01-01
• Morris, Darren Paul · Secretary appointed 2016-01-14
• Morris, Darren Paul · Director appointed 2013-09-02
• Thompson, Scott Michael · Director appointed 2024-01-01 resigned 2026-01-01
• Martin, Agustin Romero · Director appointed 2020-10-01 resigned 2024-01-01
• Van Der Burgh, Paul Michael · Director appointed 2015-07-15 resigned 2020-10-01
• Jones, Harry · Secretary resigned 2016-01-14
• Harrison, Matthew Peter · Director appointed 2013-04-01 resigned 2015-07-15
• Singer, Andrew Peter · Director appointed 1994-07-01 resigned 2013-03-31
• Wingate, Michael Norman · Director appointed 1999-07-01 resigned 2010-03-26
• Poole, Belinda Jane · Director appointed 2008-04-14 resigned 2009-04-01
• Williams, Jonathan Paul · Director appointed 2007-02-01 resigned 2009-04-01
• Da Fonseca, Miguel Silva Ramalho · Director appointed 2006-09-01 resigned 2009-04-01
• Kobayashi, Shimpei · Director appointed 2006-01-01 resigned 2009-01-01
• Settle, Stephen · Director appointed 2005-01-01 resigned 2008-01-01
• Philpott, Paul Jonathan · Director appointed 2003-02-01 resigned 2007-01-04
• Smith, Robert Graham · Director appointed 1998-01-01 resigned 2006-09-01
• Kuroki, Kimiaki · Director appointed 2001-03-27 resigned 2005-12-31
• Schlicht, Karl Hermann · Director appointed 2003-01-01 resigned 2005-01-31
• Mead, Michael · Director appointed 1999-07-01 resigned 2003-10-31
• Moran, Michael Edward · Director appointed 1999-07-01 resigned 2003-01-31
• Mcculough, Stuart John · Director appointed 1999-11-03 resigned 2002-08-30
• Birney, James Gary · Director appointed 1999-07-01 resigned 2001-12-31
• Kobayashi, Tadao · Director appointed 1999-02-01 resigned 2001-03-27
• Goss, Andrew Paul · Director appointed 1999-02-01 resigned 1999-09-17
• Taylor, Trevor Howard · Director appointed 1993-03-31 resigned 1998-01-01
• Greenfield, John Anthony Leslie · Director resigned 1994-07-01
• Foster, Simon Ridgby · Director resigned 1993-03-31

People with significant control (1)

• Toyota (Gb) Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Appointment of director AP01 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-09-11 Dormant accounts (paper) AA Accounts
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Dormant accounts (paper) AA Accounts
• 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Appointment of director AP01 Officers
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2023-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-14 Dormant accounts (paper) AA Accounts
• 2022-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Dormant accounts (paper) AA Accounts
• 2021-05-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.