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Companies/03001563

Lexus (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lexus (Parent) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · No cessation recorded

Source record 107858119
Show 3 ceased records
Finstead (Hoxton Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · Ceased 2017-12-15

Source record 111850299
MA
Mr Mohamed Rafique AdamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 107242947
ZA
Ms Zareena AdamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 107242948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
ZA
Zareena AdamCurrent directorCurrent secretary
Appointed 2019-09-17 · 7 yrs · Company Secretary
+2 others
MA
Mohamed AdamCurrent director
Appointed 1994-12-14 · 31 yrs · Pharmacist
+4 others
Show 2 historical appointments
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 1994-12-14
AB
Ashok BhardwajResigned secretary
Resigned 1994-12-14

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active