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
    Antonaki, Ilia Efterpi
    Private Employee born in February 1991
    Individual (1 offspring)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sarampalou, Sofia
    Individual (1 offspring)
    Officer
    2008-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Valentina Pagona Antonaki
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Napala, Chito
    Businessman born in January 1962
    Individual
    Officer
    2006-09-04 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Gerli, Ismael
    Lawyer born in April 1965
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2006-09-04
    OF - Director → CIF 0
  • 3
    Fernandes, Michael
    Individual
    Officer
    2007-03-16 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 4
    Fernandes, Gavin Anthony
    Accountant born in January 1977
    Individual (45 offsprings)
    Officer
    2007-03-16 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Kefalidis, Christos
    Businessman born in August 1952
    Individual
    Officer
    2008-02-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Vasquez, Ricardo
    Individual (16 offsprings)
    Officer
    2005-09-12 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 7
    Lalota, John Mathew
    Individual
    Officer
    2006-09-04 ~ 2007-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LEXUS ENTERPRISES (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30

  • LEXUS ENTERPRISES (UK) LIMITED
    Info
    Registered number 05560607
    2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW
    Private Limited Company incorporated on 2005-09-12 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.