LEXUS ENTERPRISES (UK) LIMITED
Overview
| Company Name | LEXUS ENTERPRISES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05560607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEXUS ENTERPRISES (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEXUS ENTERPRISES (UK) LIMITED located?
| Registered Office Address | 2 Bedford Terrace North Shields NE29 0AW Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXUS ENTERPRISES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LEXUS ENTERPRISES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for LEXUS ENTERPRISES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on Jun 11, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on Apr 28, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Ilia Efterpi Antonaki as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christos Kefalidis as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEXUS ENTERPRISES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARAMPALOU, Sofia | Secretary | 5 25th March Street Agios Athanasios 153 51 Palinis Greece | Greek | Businesswoman | 127979670001 | |||||
| ANTONAKI, Ilia Efterpi | Director | Analipseos 14 15235 Vrilissia Analipseos 14 Greece | Greece | Greek | Private Employee | 211253270001 | ||||
| FERNANDES, Michael | Secretary | 31 Westholme Gardens Ruislip HA4 8QJ Middlesex | British | Accountant | 119762390001 | |||||
| LALOTA, John Mathew | Secretary | 7 Markou Botsari Street 166 75 Glyfada 166 75 Greece | Philippino | Businessman | 113605200001 | |||||
| VASQUEZ, Ricardo | Secretary | El Chorrillo, Calle 28, Edificio Ortencia No. 5 Edificio Ortencia | British | 107537500001 | ||||||
| FERNANDES, Gavin Anthony | Director | 13 Filey Waye HA4 9AY Ruislip Manor Middlesex | United Kingdom | British | Accountant | 121500120001 | ||||
| GERLI, Ismael | Director | Calle 50 Y Calle 56 Obarrio, Apartado 4401, Panama 5, FOREIGN Panama | Panamanian | Lawyer | 107537490001 | |||||
| KEFALIDIS, Christos | Director | 94 Klitemnistras Str 131 22 Ilion Greece | Greece | Greek | Businessman | 127911040001 | ||||
| NAPALA, Chito | Director | 7 Markou Botsari Street 166 75 Glyfada 166 75 Greece | Philippine | Businessman | 110252050001 |
Who are the persons with significant control of LEXUS ENTERPRISES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Valentina Pagona Antonaki | Jul 24, 2016 | Analipseos 15235 Vrilissia 14 Greece | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0