LEXUS (GB) LIMITED
LEXUS (GB) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02484623, and its current status with Companies House is active. The company was incorporated on 23 March 1990 and lists its registered address as Epsom, United Kingdom. 1 shareholder is on record for LEXUS (GB) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for LEXUS (GB) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOYOTA (GB) PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOYOTA (GB) PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LEXUS (GB) LIMITED are current appointments, filed with Companies House. Darren Morris (appointed 2013-09-02), Luigi Luca' (appointed 2026-01-01) and Richard Balshaw (appointed 2026-07-01) all serve as Director; Simon Hill (appointed 2026-07-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEXUS (GB) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEXUS (GB) LIMITED sits 3 levels below its ultimate parent, TOYOTA MOTOR CORPORATION, registered in Japan. The full chain up to TOYOTA MOTOR CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEXUS (GB) LIMITED's own shareholder record.
TOYOTA MOTOR CORPORATION
Japan
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Frequently Asked Questions
Who owns LEXUS (GB) LIMITED?
One shareholder is currently on record for LEXUS (GB) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOYOTA (GB) PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEXUS (GB) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEXUS (GB) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEXUS (GB) LIMITED have on record?
1 shareholder is shown on record for LEXUS (GB) LIMITED.
What is LEXUS (GB) LIMITED's company registration number?
LEXUS (GB) LIMITED's registration number is 02484623, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEXUS (GB) LIMITED still an active company?
LEXUS (GB) LIMITED's status on Companies House is listed as active.
When was LEXUS (GB) LIMITED incorporated?
LEXUS (GB) LIMITED was incorporated on 23 March 1990, according to Companies House.
What is LEXUS (GB) LIMITED's registered address?
The registered address on file for LEXUS (GB) LIMITED is Epsom, United Kingdom.
What legal structure is LEXUS (GB) LIMITED registered as?
LEXUS (GB) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEXUS (GB) LIMITED?
Four of the 5 officer records shown for LEXUS (GB) LIMITED are current appointments, filed with Companies House. Darren Morris (appointed 2013-09-02), Luigi Luca' (appointed 2026-01-01) and Richard Balshaw (appointed 2026-07-01) all serve as Director; Simon Hill (appointed 2026-07-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at LEXUS (GB) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEXUS (GB) LIMITED have a parent company or subsidiaries?
LEXUS (GB) LIMITED sits 3 levels below its ultimate parent, TOYOTA MOTOR CORPORATION, registered in Japan.
Can Zavia monitor changes to LEXUS (GB) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEXUS (GB) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEXUS (GB) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEXUS (GB) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.