| Company Name | Lexus Ventures Limited |
|---|---|
| Director | Alina Narcisa Ciorba |
| Company Status | Active |
| Company Number | 07168250 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Alina Narcisa Ciorba |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 19 March 2024(14 years after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sinckot House 211 Station Road Harrow HA1 2TP |
| Director Name | Bansal Sunil |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | India |
| Correspondence Address | Sinckot House 211 Station Road Harrow HA1 2TP |
| Secretary Name | Andrew Trevor Smith |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2010(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 February 2012) |
| Role | Company Director |
| Correspondence Address | Suite 5 Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU |
| Director Name | Meghna Bansal |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 November 2013(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 19 March 2024) |
| Role | General Manager |
| Country of Residence | India |
| Correspondence Address | Sinckot House 211 Station Road Harrow HA1 2TP |
Location
| Registered Address | Sinckot House 211 Station Road Harrow HA1 2TP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20k at £1 | Bansal Sunil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,502 |
| Cash | £22,495 |
| Current Liabilities | £30,560 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
|---|---|
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 September 2016 | Registered office address changed from Suite 5 Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 November 2013 | Appointment of Meghna Bansal as a director (2 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Termination of appointment of Andrew Trevor Smith as a secretary (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 November 2011 | Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page) |
| 19 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2010 | Appointment of Andrew Trevor Smith as a secretary (1 page) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 4 May 2010
|
| 24 February 2010 | Incorporation (23 pages) |