Lexus (GB) Limited

Company Name	Lexus (GB) Limited
Directors	Darren Paul Morris and Scott Michael Thompson
Company Status	Active
Company Number	02484623
Category	Private Limited Company
Incorporation Date	23 March 1990(34 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Darren Paul Morris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Secretary Name	Mr Darren Paul Morris
Status	Current
Appointed	14 January 2016(25 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Scott Michael Thompson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2024(33 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Simon Ridgby Foster
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	75 Greencoat Place London SW1P 1DS

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr Harry Jones
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years after company formation)
Appointment Duration	23 years, 10 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Trevor Howard Taylor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Heron Lodge Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr Andrew Peter Singer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cambridge Road North London W4 4AA

Director Name	Mr Robert Graham Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont 18 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Andrew Paul Goss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Mary Cottage Guildford Road Abinger Hammer Surrey RH5 6RZ

Director Name	Tadao Kobayashi
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2001)
Role	Company Director
Correspondence Address	7 Hillbury Gardens Warlingham Surrey CR6 9TQ

Director Name	James Gary Birney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 The Fairways Somerset Road Redhill Surrey RH1 6LP

Director Name	Mr Michael Norman Wingate
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Keats Close Horsham West Sussex RH12 5PL

Director Name	Mr Michael Edward Moran
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House New Road, Sutton Witney Oxfordshire OX29 5RT

Director Name	Michael Mead
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	6 Grangely Close Calcot Reading Berkshire RG31 7DR

Director Name	Stuart John McCulough
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	5 Lime Avenue Eydon Daventry Northamptonshire NN11 3PG

Director Name	Kimiaki Kuroki
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2001(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	25a Furze Lane Purley Surrey CR8 3EJ

Director Name	Karl Hermann Schlicht
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	5 Drakes Close Esher Surrey KT10 8PQ

Director Name	Mr Paul Jonathan Philpott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Keppel Road Dorking Surrey RH4 1NG

Director Name	Mr Stephen Settle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Denfield Tower Hill Dorking Surrey RH4 2AH

Director Name	Shimpei Kobayashi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2006(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Flat 9 9 Francis Grove London SW19 4DJ

Director Name	Miguel Silva Ramalho Da Fonseca
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 September 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rosemary Gate The Mansion Esher Surrey KT10 9NZ

Director Name	Mr Jonathan Paul Williams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Belinda Jane Poole
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2009)
Role	Company Director
Correspondence Address	19 Tyler Street London SE10 9EY

Director Name	Mr Matthew Peter Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5XS

Director Name	Mr Paul Michael Van Der Burgh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Director Name	Mr Agustin Romero Martin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX

Contact

Website	lexus.co.uk
Email address	[email protected]
Telephone	0800 1690393
Telephone region	Freephone

Location

Registered Address	Great Burgh Burgh Heath Epsom Surrey KT18 5UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Toyota (Gb) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

22 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
13 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
14 January 2016	Appointment of Mr Darren Paul Morris as a secretary (2 pages)
14 January 2016	Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
15 July 2015	Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages)
15 July 2015	Termination of appointment of Matthew Peter Harrison as a director on 15 July 2015 (1 page)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
25 September 2014	Accounts made up to 31 March 2014 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
19 September 2013	Accounts made up to 31 March 2013 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 September 2013	Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages)
6 September 2013	Appointment of Mr Darren Paul Morris as a director (2 pages)
6 September 2013	Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page)
2 September 2013	Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page)
2 September 2013	Termination of appointment of Jonathan Williams as a director (1 page)
2 September 2013	Termination of appointment of Jonathan Williams as a director (1 page)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages)
3 April 2013	Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages)
3 April 2013	Appointment of Mr Matthew Harrison as a director (2 pages)
2 April 2013	Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Andrew Singer as a director (1 page)
25 September 2012	Accounts made up to 31 March 2012 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 April 2012	Director's details changed for Mr Jonathan Paul Williams on 17 April 2012 (2 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts made up to 31 March 2011 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mr Michael Norman Wingate on 23 March 2010 (2 pages)
22 April 2010	Appointment of Mr Jonathan Paul Williams as a director (2 pages)
12 April 2010	Termination of appointment of Michael Wingate as a director (1 page)
29 January 2010	Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages)
8 September 2009	Full accounts made up to 31 March 2009 (16 pages)
7 April 2009	Appointment terminated director jonathan williams (1 page)
7 April 2009	Appointment terminated director belinda poole (1 page)
7 April 2009	Appointment terminated director miguel da fonseca (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
15 January 2009	Appointment terminated director shimpei kobayashi (1 page)
6 October 2008	Full accounts made up to 31 March 2008 (17 pages)
21 April 2008	Director appointed belinda jane poole (2 pages)
9 April 2008	Return made up to 23/03/08; full list of members (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (16 pages)
15 January 2008	Director resigned (1 page)
24 July 2007	Director's particulars changed (1 page)
21 April 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Director resigned (9 pages)
15 February 2007	New director appointed (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (16 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
13 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
4 January 2006	Director's particulars changed (1 page)
19 December 2005	Full accounts made up to 31 March 2005 (16 pages)
29 March 2005	Return made up to 23/03/05; full list of members (9 pages)
25 January 2005	New director appointed (2 pages)
12 January 2005	Full accounts made up to 31 March 2004 (17 pages)
19 March 2004	Return made up to 23/03/04; full list of members (9 pages)
10 January 2004	Full accounts made up to 31 March 2003 (18 pages)
24 November 2003	Director's particulars changed (1 page)
14 November 2003	Director resigned (1 page)
28 March 2003	Return made up to 23/03/03; full list of members (9 pages)
27 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Auditor's resignation (2 pages)
27 November 2002	Full accounts made up to 31 March 2002 (18 pages)
5 September 2002	Director resigned (1 page)
29 March 2002	Return made up to 23/03/02; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
22 October 2001	Director's particulars changed (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 August 2001	Director's particulars changed (1 page)
4 May 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page)
4 April 2001	Return made up to 23/03/01; full list of members (8 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
11 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
9 September 1999	Accounts made up to 31 December 1998 (5 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
7 April 1999	Return made up to 23/03/99; no change of members (4 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 September 1998	Accounts made up to 31 December 1997 (4 pages)
5 May 1998	Auditors resignation (1 page)
8 April 1998	Return made up to 23/03/98; full list of members (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
11 September 1997	Accounts made up to 31 December 1996 (4 pages)
11 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 March 1997	Return made up to 23/03/97; no change of members (4 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 September 1996	Accounts made up to 31 December 1995 (5 pages)
26 April 1996	Return made up to 23/03/96; no change of members (4 pages)
25 January 1996	Director's particulars changed (1 page)
2 October 1995	Accounts made up to 31 December 1994 (5 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 May 1995	Return made up to 23/03/95; full list of members (6 pages)
29 May 1991	Return made up to 06/04/91; full list of members (9 pages)

Lexus (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London