Lexus (G B) Ltd

About

Registered Number: 00916634
Date of Incorporation: 28/09/1967 (56 years and 7 months ago)
Company Status: Active
Registered Address: Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX

 

Based in Epsom in Surrey, Toyota(G.B.) Plc was established in 1967. Currently we aren't aware of the number of employees at the this company. There are 70 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Agustin Romero 01 October 2020 - 1
ARAKI, Ryuji 25 January 1995 27 June 2001 1
ARASHIMA, Tadashi 17 July 2003 19 July 2006 1
ATHANASOPOULOS, Panagiotis Takis, Dr 25 April 2001 01 April 2003 1
BIRNEY, James Gary 01 June 1997 31 December 2001 1
COPELAND, Michael John N/A 25 November 1996 1
DA FONSECA, Miguel Silva Ramalho 01 September 2006 01 January 2012 1
DAWSON, Alan Peter Shepherd N/A 31 December 1993 1
DOMBREVAL, Thierry Paul Henri Boissel 01 April 2003 01 July 2009 1
DONEUX, Raymond 01 April 2003 24 June 2005 1
FORMICA, Andrea 17 July 2006 06 September 2010 1
FOSTER, Simon Ridgby N/A 31 March 1993 1
GARDNER, Keith 19 July 1999 31 August 2000 1
GONNO, Takao 01 February 2013 01 January 2016 1
GOSS, Andrew Paul 01 October 1993 17 September 1999 1
HANAI, Takuro 16 January 2003 31 December 2005 1
INABA, Yoshimi 01 July 1998 01 July 1999 1
ISHII, Yoshimasa 17 January 2002 17 July 2003 1
ISHIZAKA, Yoshio 01 January 1993 26 June 1996 1
IWATSUKI, Shinro 19 July 1999 27 June 2001 1
KARASAWA, Takashi 01 January 2012 01 February 2013 1
KATO, Shingo 18 February 2000 31 December 2002 1
KOBAYASHI, Shimpei 01 January 2006 01 January 2009 1
KOBAYASHI, Tadao 01 January 1996 01 October 2000 1
KUMABE, Eiichi 01 January 1993 01 January 1995 1
KUROKI, Kimiaki 01 October 2000 31 December 2005 1
LEROY, Didier Michel 01 July 2009 01 July 2012 1
MAHONY, Brian Francis N/A 01 September 1996 1
MAKINO, Kenichiro 01 January 2016 01 January 2018 1
MARSH, Alan John Scott N/A 01 April 1994 1
MATSUNAMI, Yoshiki 01 April 2003 31 December 2005 1
MEAD, Michael 01 January 1998 31 October 2003 1
MINOURA, Masao N/A 01 January 1993 1
NANAHARA, Hiroaki 01 April 2017 01 January 2019 1
NEWNHAM, Anthony John N/A 06 April 1993 1
NODA, Kazuhiko 18 February 2000 31 December 2001 1
NOHARA, Masanori 02 April 2012 01 April 2015 1
NUMATA, Junji N/A 31 December 1992 1
OTSUBO, Tsutomo 01 January 1997 18 February 2000 1
POWELL, Graham John N/A 11 October 1993 1
SAKAI, Shinji 17 July 1996 30 June 1998 1
SAKAI, Takashi 22 October 1992 22 October 1992 1
SANDERS, Keith Michael N/A 31 March 1993 1
SASAGAWA, Makato 01 January 2008 01 April 2011 1
SCHILLACI, Daniele 09 April 2012 15 July 2015 1
SCHLICHT, Karl Hermann 01 July 2012 01 April 2017 1
SETTLE, Stephen 01 July 2009 01 January 2012 1
SINGER, Andrew Peter 01 July 1994 31 March 2013 1
SMITH, Robert Graham 01 October 1994 01 September 2006 1
SUDO, Keiji 01 April 2011 01 January 2012 1
SUZUKI, Takeshi 26 July 2001 24 June 2005 1
TAKAMI, Akito 01 January 2018 01 January 2020 1
TANIGUCHI, Nayao 01 January 2009 31 March 2012 1
TOJO, Kiyoshi 19 July 2006 01 January 2008 1
TOMIHARA, Yoichi N/A 31 December 1993 1
TOYODA, Tatsuro N/A 31 December 1992 1
TRUSCOTT, Brian Annesley N/A 01 January 1998 1
TSUTAKI, Toshiyuki 28 May 1999 18 February 2000 1
URANISHI, Tokuichi 26 July 2001 17 July 2003 1
USHIYAMA, Yuzo 01 January 1993 31 December 1996 1
UYTTENHOVEN, Alain Jean-Jacques Ghislain 01 January 2012 09 April 2012 1
UYTTENHOVEN, Alain Jean Jacques 01 January 2006 19 July 2006 1
VAN DER BURGH, Paul Michael 15 July 2015 01 October 2020 1
VANDERVELDEN, Ludovicus Herman Jozef 01 January 2006 26 August 2011 1
WILLIAMS, Jonathan Paul 01 February 2007 30 August 2013 1
WINGATE, Michael Norman N/A 01 July 2009 1
YASUDA, Toshiaki 01 January 1996 31 December 1996 1
YOKOI, Yasuhiko 01 January 1997 28 May 1999 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Darren Paul 14 January 2016 - 1
JONES, Harry N/A 14 January 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
AA - Annual Accounts 30 September 2020
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 21 May 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 01 February 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 23 May 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 13 May 2016
TM02 - Termination of appointment of secretary 14 January 2016
AP03 - Appointment of secretary 14 January 2016
CH01 - Change of particulars for director 14 January 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
CH03 - Change of particulars for secretary 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
CH01 - Change of particulars for director 17 April 2012
AR01 - Annual Return 12 April 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 11 April 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 06 September 2011
CH01 - Change of particulars for director 12 May 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 10 January 2011
AA - Annual Accounts 13 October 2010
CH01 - Change of particulars for director 28 September 2010
TM01 - Termination of appointment of director 16 September 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 08 September 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AAMD - Amended Accounts 26 May 2009
AAMD - Amended Accounts 27 April 2009
363a - Annual Return 08 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2009
353 - Register of members 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
363s - Annual Return 21 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 10 October 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
363s - Annual Return 13 April 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 25 October 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 16 April 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
AA - Annual Accounts 13 November 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
AUD - Auditor's letter of resignation 24 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 22 October 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
AA - Annual Accounts 23 July 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
225 - Change of Accounting Reference Date 04 May 2001
287 - Change in situation or address of Registered Office 04 May 2001
363s - Annual Return 04 April 2001
RESOLUTIONS - N/A 12 March 2001
RESOLUTIONS - N/A 12 March 2001
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 11 April 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288c - Notice of change of directors or secretaries or in their particulars 06 December 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
RESOLUTIONS - N/A 30 July 1999
RESOLUTIONS - N/A 30 July 1999
CERT5 - Re-registration of a company from private to public 30 July 1999
MAR - Memorandum and Articles - used in re-registration 30 July 1999
BS - Balance sheet 30 July 1999
AUDR - Auditor's report 30 July 1999
AUDS - Auditor's statement 30 July 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 30 July 1999
43(3) - Application by a private company for re-registration as a public company 30 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
AA - Annual Accounts 09 July 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363s - Annual Return 21 April 1999
AUD - Auditor's letter of resignation 18 November 1998
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288c - Notice of change of directors or secretaries or in their particulars 06 August 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
MISC - Miscellaneous document 05 May 1998
363s - Annual Return 08 April 1998
288c - Notice of change of directors or secretaries or in their particulars 16 March 1998
288c - Notice of change of directors or secretaries or in their particulars 02 March 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
AA - Annual Accounts 11 September 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
363s - Annual Return 21 May 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
288c - Notice of change of directors or secretaries or in their particulars 28 October 1996
288 - N/A 26 September 1996
AA - Annual Accounts 09 September 1996
288 - N/A 05 September 1996
288 - N/A 26 July 1996
363s - Annual Return 26 April 1996
288 - N/A 23 April 1996
288 - N/A 11 April 1996
288 - N/A 28 February 1996
288 - N/A 20 February 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 10 May 1995
288 - N/A 15 February 1995
288 - N/A 06 October 1994
AA - Annual Accounts 08 September 1994
288 - N/A 08 July 1994
363s - Annual Return 28 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 08 February 1994
288 - N/A 19 January 1994
288 - N/A 11 November 1993
288 - N/A 28 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
AA - Annual Accounts 24 September 1993
363b - Annual Return 29 April 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 29 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 06 November 1992
288 - N/A 31 July 1992
AA - Annual Accounts 24 July 1992
288 - N/A 04 July 1992
288 - N/A 12 May 1992
363b - Annual Return 07 May 1992
288 - N/A 25 April 1992
288 - N/A 08 January 1992
288 - N/A 08 January 1992
AA - Annual Accounts 12 September 1991
288 - N/A 09 September 1991
288 - N/A 05 September 1991
363a - Annual Return 12 June 1991
288 - N/A 14 February 1991
288 - N/A 18 January 1991
288 - N/A 06 June 1990
288 - N/A 06 June 1990
288 - N/A 06 June 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 02 May 1990
288 - N/A 26 April 1990
288 - N/A 26 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1990
RESOLUTIONS - N/A 09 April 1990
RESOLUTIONS - N/A 09 April 1990
RESOLUTIONS - N/A 09 April 1990
RESOLUTIONS - N/A 09 April 1990
MEM/ARTS - N/A 09 April 1990
123 - Notice of increase in nominal capital 09 April 1990
288 - N/A 07 March 1990
RESOLUTIONS - N/A 01 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1990
123 - Notice of increase in nominal capital 01 March 1990
288 - N/A 02 November 1989
AA - Annual Accounts 19 September 1989
288 - N/A 29 June 1989
363 - Annual Return 15 May 1989
288 - N/A 07 April 1989
288 - N/A 15 February 1989
288 - N/A 22 November 1988
288 - N/A 27 September 1988
288 - N/A 27 September 1988
288 - N/A 27 September 1988
AA - Annual Accounts 31 May 1988
363 - Annual Return 28 April 1988
288 - N/A 06 August 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
288 - N/A 07 January 1987
288 - N/A 07 July 1986
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986
NEWINC - New incorporation documents 28 September 1967
MISC - Miscellaneous document 28 September 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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