Company Information for

LEX AUTOLEASE LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

01090741

Private Limited Company

Active

About Lex Autolease Ltd

LEX AUTOLEASE LIMITED was founded on 1973-01-12 and has its registered office in London. The organisation's status is listed as "Active". Lex Autolease Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LEX AUTOLEASE LIMITED

Legal Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Previous Names

LLOYDS TSB AUTOLEASE LIMITED

06/10/2009

Filing Information

Company Number	01090741
Date formed	1973-01-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 21:39:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Dermot Hennessey	Company Secretary		2017-01-11
Andrew John Hartley	Director	DIRECTOR	2014-12-16	UNITED KINGDOM
Carol Ann Parkes	Director	FINANCE DIRECTOR	2010-11-01	UNITED KINGDOM
Timothy Revell Porter	Director	BANKER	2013-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Gittins	Company Secretary	2013-07-01	2017-01-11
Jakob Pfaudler	Director	2012-11-21	2015-08-10
Rick Francis	Director	2011-07-26	2013-06-14
David James Stanley Oldfield	Director	2006-12-19	2012-11-21
Allison Jane Currie	Company Secretary	2012-03-06	2012-07-06
Nigel Cleator Stead	Director	2000-08-31	2011-06-30
Timothy Mark Blackwell	Director	2007-09-28	2010-11-01
Deborah Ann Saunders	Company Secretary	2001-05-29	2010-01-06
Michael Peter Kilbee	Director	2000-08-31	2008-04-30
David Keith Potts	Director	2000-08-31	2007-09-28
John Lewis Davies	Director	2000-08-31	2006-12-18
Paula Frain	Company Secretary	2001-01-15	2001-05-16
David John Price	Company Secretary	1998-08-20	2001-01-15
David Stewart Gow	Director	2000-03-16	2000-12-21
John Michael Given	Director	1996-07-25	2000-09-13
Andrew Charles Petty	Director	2000-02-29	2000-09-13
Simon John Richmond	Director	1998-08-20	2000-09-13
Colin Rhodes Thornton	Director	2000-03-16	2000-09-13
Anthony Guest	Director	1996-07-25	2000-03-10
Kenneth Barry Hall	Director	1996-07-25	2000-03-10
Anthony Martin Tucker	Director	1996-07-25	2000-03-10
Brendan Patrick Paul Blake	Director	1998-08-20	2000-01-16
John Haynes	Director	1996-07-25	1999-08-02
John Lewis Davies	Director	1998-08-20	1999-05-25
Britax International Services Limited	Company Secretary	1992-07-10	1998-08-20
Richard Egerton Christopher Marton	Director	1993-05-10	1998-08-20
Raymond Thorne	Director	1997-07-01	1998-08-20
Trevor John Jones	Director	1996-07-25	1997-04-30
Stanley George Thompson	Director	1996-07-25	1997-04-04
Anthony David Dawson	Director	1992-07-10	1995-10-31
Thomas Charles Cannon	Director	1992-07-10	1993-05-10

Related Directorships for Andrew John Hartley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Hartley	BOS MISTRAL LIMITED	Director	2016-08-11	CURRENT	2008-04-09	Liquidation
Andrew John Hartley	A.C.L. LIMITED	Director	2016-08-11	CURRENT	1962-12-21	Active
Andrew John Hartley	ACL AUTOLEASE HOLDINGS LIMITED	Director	2016-08-11	CURRENT	1998-11-25	Active
Andrew John Hartley	LB MOTORENT LIMITED	Director	2015-09-16	CURRENT	1968-10-22	Liquidation
Andrew John Hartley	LEX VEHICLE FINANCE LIMITED	Director	2015-05-29	CURRENT	1986-02-27	Liquidation
Andrew John Hartley	LEX AUTOLEASE CARSELECT LIMITED	Director	2014-12-19	CURRENT	1993-08-31	Active
Andrew John Hartley	LEX VEHICLE FINANCE 2 LIMITED	Director	2014-12-16	CURRENT	2003-05-06	Liquidation
Andrew John Hartley	LEX AUTOLEASE (CH) LIMITED	Director	2014-12-16	CURRENT	1990-08-07	Active
Andrew John Hartley	LEX VEHICLE LEASING (HOLDINGS) LIMITED	Director	2014-12-16	CURRENT	1994-07-27	Liquidation
Andrew John Hartley	LEX VEHICLE LEASING LIMITED	Director	2014-12-16	CURRENT	1994-07-26	Liquidation
Andrew John Hartley	LEX AUTOLEASE (VC) LIMITED	Director	2014-12-16	CURRENT	1979-06-13	Active
Andrew John Hartley	LEX VEHICLE FINANCE 3 LIMITED	Director	2014-12-16	CURRENT	2003-09-12	Liquidation

Related Directorships for Carol Ann Parkes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carol Ann Parkes	HVF LIMITED	Director	2015-09-18	CURRENT	1988-04-04	Active
Carol Ann Parkes	LEX AUTOLEASE CARSELECT LIMITED	Director	2014-12-19	CURRENT	1993-08-31	Active
Carol Ann Parkes	AUTOLEASE HOLDINGS LIMITED	Director	2013-07-26	CURRENT	1963-07-12	Dissolved 2014-12-02
Carol Ann Parkes	LB AUTOLEASE LIMITED	Director	2013-07-26	CURRENT	2000-09-26	Dissolved 2015-03-17
Carol Ann Parkes	LEX AUTOLEASE (VL) LIMITED	Director	2013-07-26	CURRENT	1967-07-14	Liquidation
Carol Ann Parkes	LEX AUTOLEASE (FMS) LIMITED	Director	2013-07-26	CURRENT	1988-04-19	Liquidation
Carol Ann Parkes	LB MOTORENT LIMITED	Director	2013-07-26	CURRENT	1968-10-22	Liquidation
Carol Ann Parkes	LEX AUTOLEASE (SHREWSBURY) LIMITED	Director	2013-07-26	CURRENT	1949-10-12	Liquidation
Carol Ann Parkes	LEX AUTOLEASE (VH) LIMITED	Director	2012-10-25	CURRENT	1993-08-02	Dissolved 2016-04-04
Carol Ann Parkes	BOS MISTRAL LIMITED	Director	2011-04-08	CURRENT	2008-04-09	Liquidation
Carol Ann Parkes	A.C.L. LIMITED	Director	2010-11-01	CURRENT	1962-12-21	Active
Carol Ann Parkes	LEX AUTOLEASE (CH) LIMITED	Director	2010-11-01	CURRENT	1990-08-07	Active
Carol Ann Parkes	ACL AUTOLEASE HOLDINGS LIMITED	Director	2010-11-01	CURRENT	1998-11-25	Active
Carol Ann Parkes	LEX AUTOLEASE (VC) LIMITED	Director	2010-11-01	CURRENT	1979-06-13	Active
Carol Ann Parkes	HALIFAX VEHICLE LEASING (1998) LIMITED	Director	2009-08-19	CURRENT	1998-07-07	Active
Carol Ann Parkes	LEX VEHICLE LEASING (HOLDINGS) LIMITED	Director	2009-08-10	CURRENT	1994-07-27	Liquidation
Carol Ann Parkes	LEX VEHICLE FINANCE 2 LIMITED	Director	2009-07-22	CURRENT	2003-05-06	Liquidation
Carol Ann Parkes	LEX VEHICLE FINANCE LIMITED	Director	2009-07-22	CURRENT	1986-02-27	Liquidation
Carol Ann Parkes	LEX VEHICLE LEASING LIMITED	Director	2009-07-22	CURRENT	1994-07-26	Liquidation
Carol Ann Parkes	LEX VEHICLE FINANCE 3 LIMITED	Director	2009-07-22	CURRENT	2003-09-12	Liquidation

Related Directorships for Timothy Revell Porter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Revell Porter	HVF LIMITED	Director	2017-05-31	CURRENT	1988-04-04	Active
Timothy Revell Porter	LEX VEHICLE FINANCE 2 LIMITED	Director	2014-12-16	CURRENT	2003-05-06	Liquidation
Timothy Revell Porter	LEX VEHICLE FINANCE 3 LIMITED	Director	2014-12-16	CURRENT	2003-09-12	Liquidation
Timothy Revell Porter	LEX VEHICLE LEASING LIMITED	Director	2013-08-21	CURRENT	1994-07-26	Liquidation
Timothy Revell Porter	BOS MISTRAL LIMITED	Director	2013-07-01	CURRENT	2008-04-09	Liquidation
Timothy Revell Porter	LEX AUTOLEASE (FMS) LIMITED	Director	2013-07-01	CURRENT	1988-04-19	Liquidation
Timothy Revell Porter	A.C.L. LIMITED	Director	2013-07-01	CURRENT	1962-12-21	Active
Timothy Revell Porter	LEX AUTOLEASE (CH) LIMITED	Director	2013-07-01	CURRENT	1990-08-07	Active
Timothy Revell Porter	LEX AUTOLEASE CARSELECT LIMITED	Director	2013-07-01	CURRENT	1993-08-31	Active
Timothy Revell Porter	LEX VEHICLE LEASING (HOLDINGS) LIMITED	Director	2013-07-01	CURRENT	1994-07-27	Liquidation
Timothy Revell Porter	HALIFAX VEHICLE LEASING (1998) LIMITED	Director	2013-07-01	CURRENT	1998-07-07	Active
Timothy Revell Porter	ACL AUTOLEASE HOLDINGS LIMITED	Director	2013-07-01	CURRENT	1998-11-25	Active
Timothy Revell Porter	LEX AUTOLEASE (VC) LIMITED	Director	2013-07-01	CURRENT	1979-06-13	Active