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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
    Born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Zareena
    Born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
    Adam, Zareena
    Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Mohamed Rafique Adam
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 4
    Ms Zareena Adam
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEXUS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
889,047 GBP2025-03-31
909,815 GBP2024-03-31
Fixed Assets
889,047 GBP2025-03-31
909,815 GBP2024-03-31
Debtors
Current
55,000 GBP2025-03-31
55,000 GBP2024-03-31
Cash at bank and in hand
64,003 GBP2025-03-31
45,200 GBP2024-03-31
Current Assets
119,003 GBP2025-03-31
100,200 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,321 GBP2024-03-31
Net Current Assets/Liabilities
106,773 GBP2025-03-31
86,879 GBP2024-03-31
Total Assets Less Current Liabilities
995,820 GBP2025-03-31
996,694 GBP2024-03-31
Net Assets/Liabilities
995,820 GBP2025-03-31
996,694 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
995,720 GBP2025-03-31
996,594 GBP2024-03-31
Equity
995,820 GBP2025-03-31
996,694 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
55,000 GBP2025-03-31
55,000 GBP2024-03-31
Corporation Tax Payable
Current
4,667 GBP2025-03-31
5,153 GBP2024-03-31
Other Creditors
Current
5,583 GBP2025-03-31
6,188 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,980 GBP2025-03-31
1,980 GBP2024-03-31
Creditors
Current
12,230 GBP2025-03-31
13,321 GBP2024-03-31

Related profiles found in government register
  • LEXUS (HOLDINGS) LIMITED
    Info
    Registered number 03001563
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 (31 years). 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
    icon of address37, 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
  • icon of addressLevel 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.