Company Information for

LEX AUTOLEASE (VC) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

01428787

Private Limited Company

Active

About Lex Autolease (vc) Ltd

LEX AUTOLEASE (VC) LIMITED was founded on 1979-06-13 and has its registered office in London. The organisation's status is listed as "Active". Lex Autolease (vc) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEX AUTOLEASE (VC) LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
Previous Names
LLOYDS TSB AUTOLEASE (VC) LIMITED
23/09/2013

Filing Information

Company Number01428787
Date formed1979-06-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 08:44:20
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 AppointedDate Resigned
Paul Gittins Company Secretary 2013-07-01 2017-01-11
Rick Francis Director 2011-09-01 2013-06-14
Allison Jane Currie Company Secretary 2012-03-06 2012-07-06
Adrian Patrick White Director 2008-04-30 2011-09-19
Timothy Mark Blackwell Director 2007-09-28 2010-11-01
Deborah Ann Saunders Company Secretary 2002-04-17 2010-01-06
Michael Peter Kilbee Director 2002-04-17 2008-04-30
David Keith Potts Director 2002-04-17 2007-09-28
John Lewis Davies Director 2002-04-17 2006-12-18
Nigel Cleator Stead Director 2002-04-17 2003-01-02
Michael Andrew Pawson Director 1994-06-27 2002-12-30
James Sturt Scobie Director 2002-01-21 2002-07-02
Abbey National Secretariat Services Limited Company Secretary 2000-10-16 2002-04-17
Gary Hockey Morley Director 2002-01-21 2002-04-17
Shashin Patel Director 2002-01-21 2002-04-17
Philip Anthony George Director 1996-08-12 2002-02-20
David Howat Stewart Director 2000-12-01 2001-09-30
Dennis Studholme Director 1991-07-15 2001-08-29
Michael James Ferris Company Secretary 1996-11-14 2000-10-16
John Stearn Scott Director 1996-08-12 2000-04-01
Martin Edward Simpson Director 1996-08-12 1998-10-22
Michael James Barley Director 1996-08-12 1998-01-30
Michael Andrew Pawson Company Secretary 1994-03-23 1996-11-14
Margaret Smyth Director 1991-07-15 1996-08-12
Michael Smyth Director 1991-07-15 1996-08-12
William Andrew Tyldsley Director 1991-07-15 1996-08-12
Margaret Smyth Company Secretary 1991-07-15 1994-03-23

Related Directorships for Andrew John Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Hartley BOS MISTRAL LIMITEDDirector 2016-08-11 CURRENT 2008-04-09 Liquidation
Andrew John Hartley A.C.L. LIMITEDDirector 2016-08-11 CURRENT 1962-12-21 Active
Andrew John Hartley ACL AUTOLEASE HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 1998-11-25 Active
Andrew John Hartley LB MOTORENT LIMITEDDirector 2015-09-16 CURRENT 1968-10-22 Liquidation
Andrew John Hartley LEX VEHICLE FINANCE LIMITEDDirector 2015-05-29 CURRENT 1986-02-27 Liquidation
Andrew John Hartley LEX AUTOLEASE CARSELECT LIMITEDDirector 2014-12-19 CURRENT 1993-08-31 Active
Andrew John Hartley LEX VEHICLE FINANCE 2 LIMITEDDirector 2014-12-16 CURRENT 2003-05-06 Liquidation
Andrew John Hartley LEX AUTOLEASE (CH) LIMITEDDirector 2014-12-16 CURRENT 1990-08-07 Active
Andrew John Hartley LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2014-12-16 CURRENT 1994-07-27 Liquidation
Andrew John Hartley LEX VEHICLE LEASING LIMITEDDirector 2014-12-16 CURRENT 1994-07-26 Liquidation
Andrew John Hartley LEX AUTOLEASE LIMITEDDirector 2014-12-16 CURRENT 1973-01-12 Active
Andrew John Hartley LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation

Related Directorships for Carol Ann Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Ann Parkes HVF LIMITEDDirector 2015-09-18 CURRENT 1988-04-04 Active
Carol Ann Parkes LEX AUTOLEASE CARSELECT LIMITEDDirector 2014-12-19 CURRENT 1993-08-31 Active
Carol Ann Parkes AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-26 CURRENT 1963-07-12 Dissolved 2014-12-02
Carol Ann Parkes LB AUTOLEASE LIMITEDDirector 2013-07-26 CURRENT 2000-09-26 Dissolved 2015-03-17
Carol Ann Parkes LEX AUTOLEASE (VL) LIMITEDDirector 2013-07-26 CURRENT 1967-07-14 Liquidation
Carol Ann Parkes LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-26 CURRENT 1988-04-19 Liquidation
Carol Ann Parkes LB MOTORENT LIMITEDDirector 2013-07-26 CURRENT 1968-10-22 Liquidation
Carol Ann Parkes LEX AUTOLEASE (SHREWSBURY) LIMITEDDirector 2013-07-26 CURRENT 1949-10-12 Liquidation
Carol Ann Parkes LEX AUTOLEASE (VH) LIMITEDDirector 2012-10-25 CURRENT 1993-08-02 Dissolved 2016-04-04
Carol Ann Parkes BOS MISTRAL LIMITEDDirector 2011-04-08 CURRENT 2008-04-09 Liquidation
Carol Ann Parkes A.C.L. LIMITEDDirector 2010-11-01 CURRENT 1962-12-21 Active
Carol Ann Parkes LEX AUTOLEASE (CH) LIMITEDDirector 2010-11-01 CURRENT 1990-08-07 Active
Carol Ann Parkes ACL AUTOLEASE HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 1998-11-25 Active
Carol Ann Parkes LEX AUTOLEASE LIMITEDDirector 2010-11-01 CURRENT 1973-01-12 Active
Carol Ann Parkes HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2009-08-19 CURRENT 1998-07-07 Active
Carol Ann Parkes LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2009-08-10 CURRENT 1994-07-27 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE 2 LIMITEDDirector 2009-07-22 CURRENT 2003-05-06 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE LIMITEDDirector 2009-07-22 CURRENT 1986-02-27 Liquidation
Carol Ann Parkes LEX VEHICLE LEASING LIMITEDDirector 2009-07-22 CURRENT 1994-07-26 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE 3 LIMITEDDirector 2009-07-22 CURRENT 2003-09-12 Liquidation

Related Directorships for Timothy Revell Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Revell Porter HVF LIMITEDDirector 2017-05-31 CURRENT 1988-04-04 Active
Timothy Revell Porter LEX VEHICLE FINANCE 2 LIMITEDDirector 2014-12-16 CURRENT 2003-05-06 Liquidation
Timothy Revell Porter LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation
Timothy Revell Porter LEX VEHICLE LEASING LIMITEDDirector 2013-08-21 CURRENT 1994-07-26 Liquidation
Timothy Revell Porter BOS MISTRAL LIMITEDDirector 2013-07-01 CURRENT 2008-04-09 Liquidation
Timothy Revell Porter LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-01 CURRENT 1988-04-19 Liquidation
Timothy Revell Porter A.C.L. LIMITEDDirector 2013-07-01 CURRENT 1962-12-21 Active
Timothy Revell Porter LEX AUTOLEASE (CH) LIMITEDDirector 2013-07-01 CURRENT 1990-08-07 Active
Timothy Revell Porter LEX AUTOLEASE CARSELECT LIMITEDDirector 2013-07-01 CURRENT 1993-08-31 Active
Timothy Revell Porter LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2013-07-01 CURRENT 1994-07-27 Liquidation
Timothy Revell Porter HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2013-07-01 CURRENT 1998-07-07 Active
Timothy Revell Porter ACL AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 1998-11-25 Active
Timothy Revell Porter LEX AUTOLEASE LIMITEDDirector 2013-07-01 CURRENT 1973-01-12 Active