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 1
  • Thompson, Stephen
    Security born in September 1965
    Individual (46 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
    Thompson, Stephen
    Security
    Individual (46 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Thompson
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Goring, Colin
    Security born in August 1966
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXUS SECURITY MANAGEMENT LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
1,782 GBP2024-02-29
1,500 GBP2023-02-28
Current Assets
52,024 GBP2024-02-29
88,972 GBP2023-02-28
Creditors
Amounts falling due within one year
-6,449 GBP2024-02-29
-26,368 GBP2023-02-28
Net Current Assets/Liabilities
45,575 GBP2024-02-29
62,604 GBP2023-02-28
Total Assets Less Current Liabilities
47,357 GBP2024-02-29
64,104 GBP2023-02-28
Creditors
Amounts falling due after one year
-36,212 GBP2024-02-29
-42,938 GBP2023-02-28
Net Assets/Liabilities
11,145 GBP2024-02-29
21,166 GBP2023-02-28
Equity
11,145 GBP2024-02-29
21,166 GBP2023-02-28
Average Number of Employees
192023-03-01 ~ 2024-02-29
162022-03-01 ~ 2023-02-28

  • LEXUS SECURITY MANAGEMENT LIMITED
    Info
    Registered number 03922690
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2000-02-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.