The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Adam, Mohamed Rafique
    Pharmacist born in January 1952
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Zareena
    Company Secretary born in February 1958
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Adam, Zareena
    Executive
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Mohamed Rafique Adam
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 4
    Ms Zareena Adam
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    37, Warren Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEXUS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
909,815 GBP2024-03-31
930,583 GBP2023-03-31
Fixed Assets
909,815 GBP2024-03-31
930,583 GBP2023-03-31
Debtors
Current
55,000 GBP2024-03-31
51,999 GBP2023-03-31
Cash at bank and in hand
45,200 GBP2024-03-31
25,431 GBP2023-03-31
Current Assets
100,200 GBP2024-03-31
77,430 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,320 GBP2024-03-31
-12,519 GBP2023-03-31
Net Current Assets/Liabilities
86,880 GBP2024-03-31
64,911 GBP2023-03-31
Total Assets Less Current Liabilities
996,695 GBP2024-03-31
995,494 GBP2023-03-31
Net Assets/Liabilities
996,695 GBP2024-03-31
995,494 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
996,595 GBP2024-03-31
995,394 GBP2023-03-31
Equity
996,695 GBP2024-03-31
995,494 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
55,000 GBP2024-03-31
51,999 GBP2023-03-31
Corporation Tax Payable
Current
5,153 GBP2024-03-31
4,745 GBP2023-03-31
Other Creditors
Current
6,187 GBP2024-03-31
5,794 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,980 GBP2024-03-31
1,980 GBP2023-03-31
Creditors
Current
13,320 GBP2024-03-31
12,519 GBP2023-03-31
Related profiles found in government register
  • LEXUS (HOLDINGS) LIMITED
    Info
    Registered number 03001563
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1994-12-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LEXUS (HOLDINGS) LIMITED
    S
    Registered number 03001563
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    355,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.