LEXUS (GB) LIMITED

active Company number 02484623

Private Limited by Shares · Incorporated on 23rd Mar 1990

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SIC code: 45310
Registered office: Epsom, KT18 5UX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

LEXUS (GB) LIMITED is a private limited by shares company based in Epsom. It was incorporated on 23rd Mar 1990 and is currently showing its status as 'Active'. The company's stated activity is Wholesale trade of motor vehicle parts and accessories.

3 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Epsom (KT) with the same SIC code:

45310 — Wholesale trade of motor vehicle parts and accessories

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Balshaw	Director	1st Jul 2026		British	View profile
Simon Hill	Secretary	1st Jul 2026	This company	Not recorded	View profile
Luigi Luca'	Director	1st Jan 2026		Italian	View profile
Toyota (Gb) Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
TOYOTA SERVICES LIMITED	02096144	3rd Feb 1987	active
TGB VEHICLE CONTRACTS LIMITED	02023797	29th May 1986	active
TGB INSURANCE SERVICES LIMITED	01826056	19th Jun 1984	active
TOYOTA(G.B.) PLC	00916634	28th Sep 1967	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 1990
Company type: Private Limited by Shares
SIC code: 45310
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

23rd Mar 1990 Company incorporated
31st Mar 1993 Simon Foster resigned as Director
31st Mar 1993 Trevor Taylor appointed as Director
1st Jul 1994 John Greenfield resigned as Director
1st Jul 1994 Andrew Singer appointed as Director
1st Jan 1998 Trevor Taylor resigned as Director
1st Jan 1998 Robert Smith appointed as Director
1st Feb 1999 Andrew Goss appointed as Director
1st Feb 1999 Tadao Kobayashi appointed as Director
1st Jul 1999 James Birney appointed as Director
1st Jul 1999 Michael Moran appointed as Director
1st Jul 1999 Michael Mead appointed as Director
1st Jul 1999 Michael Wingate appointed as Director
17th Sep 1999 Andrew Goss resigned as Director
3rd Nov 1999 Stuart McCulough appointed as Director
27th Mar 2001 Tadao Kobayashi resigned as Director
27th Mar 2001 Kimiaki Kuroki appointed as Director
31st Dec 2001 James Birney resigned as Director
30th Aug 2002 Stuart McCulough resigned as Director
1st Jan 2003 Karl Schlicht appointed as Director
31st Jan 2003 Michael Moran resigned as Director
1st Feb 2003 Paul Philpott appointed as Director
31st Oct 2003 Michael Mead resigned as Director
1st Jan 2005 Stephen Settle appointed as Director
31st Jan 2005 Karl Schlicht resigned as Director
31st Dec 2005 Kimiaki Kuroki resigned as Director
1st Jan 2006 Shimpei Kobayashi appointed as Director
1st Sep 2006 Robert Smith resigned as Director
1st Sep 2006 Miguel Da Fonseca appointed as Director
4th Jan 2007 Paul Philpott resigned as Director
1st Feb 2007 Jonathan Williams appointed as Director
1st Jan 2008 Stephen Settle resigned as Director
14th Apr 2008 Belinda Poole appointed as Director
1st Jan 2009 Shimpei Kobayashi resigned as Director
1st Apr 2009 Miguel Da Fonseca resigned as Director
1st Apr 2009 Belinda Poole resigned as Director
1st Apr 2009 Jonathan Williams resigned as Director
26th Mar 2010 Michael Wingate resigned as Director
1st Apr 2010 Jonathan Williams appointed as Director
31st Mar 2013 Andrew Singer resigned as Director
1st Apr 2013 Matthew Harrison appointed as Director
30th Aug 2013 Jonathan Williams resigned as Director
2nd Sep 2013 Darren Morris appointed as Director
15th Jul 2015 Paul Van Der Burgh appointed as Director
15th Jul 2015 Matthew Harrison resigned as Director
14th Jan 2016 Harry Jones resigned as Secretary
14th Jan 2016 Darren Morris appointed as Secretary
6th Apr 2016 Toyota (Gb) Plc appointed as Corporate PSC
1st Oct 2020 Paul Van Der Burgh resigned as Director
1st Oct 2020 Agustin Martin appointed as Director
1st Jan 2024 Agustin Martin resigned as Director
1st Jan 2024 Scott Thompson appointed as Director
1st Jan 2026 Scott Thompson resigned as Director
1st Jan 2026 Luigi Luca' appointed as Director
16th May 2026 Confirmation statement made up
30th Jun 2026 Darren Morris resigned as Director
30th Jun 2026 Darren Morris resigned as Secretary
1st Jul 2026 Richard Balshaw appointed as Director
1st Jul 2026 Simon Hill appointed as Secretary
31st Dec 2027 Next accounts due

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