Active
Company Information for LEX AUTOLEASE (VC) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
01428787
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEX AUTOLEASE (VC) LIMITED | ||
Legal Registered Office | ||
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 01428787 | |
---|---|---|
Company ID Number | 01428787 | |
Date formed | 1979-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:44:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
ANDREW JOHN HARTLEY |
||
CAROL ANN PARKES |
||
TIMOTHY REVELL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
RICK FRANCIS |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
ADRIAN PATRICK WHITE |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
NIGEL CLEATOR STEAD |
Director | ||
MICHAEL ANDREW PAWSON |
Director | ||
JAMES STURT SCOBIE |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
GARY HOCKEY MORLEY |
Director | ||
SHASHIN PATEL |
Director | ||
PHILIP ANTHONY GEORGE |
Director | ||
DAVID HOWAT STEWART |
Director | ||
DENNIS STUDHOLME |
Director | ||
MICHAEL JAMES FERRIS |
Company Secretary | ||
JOHN STEARN SCOTT |
Director | ||
MARTIN EDWARD SIMPSON |
Director | ||
MICHAEL JAMES BARLEY |
Director | ||
MICHAEL ANDREW PAWSON |
Company Secretary | ||
MARGARET SMYTH |
Director | ||
MICHAEL SMYTH |
Director | ||
WILLIAM ANDREW TYLDSLEY |
Director | ||
MARGARET SMYTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOS MISTRAL LIMITED | Director | 2016-08-11 | CURRENT | 2008-04-09 | Liquidation | |
A.C.L. LIMITED | Director | 2016-08-11 | CURRENT | 1962-12-21 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 1998-11-25 | Active | |
LB MOTORENT LIMITED | Director | 2015-09-16 | CURRENT | 1968-10-22 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 1986-02-27 | Liquidation | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX AUTOLEASE (CH) LIMITED | Director | 2014-12-16 | CURRENT | 1990-08-07 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2014-12-16 | CURRENT | 1994-07-27 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2014-12-16 | CURRENT | 1994-07-26 | Liquidation | |
LEX AUTOLEASE LIMITED | Director | 2014-12-16 | CURRENT | 1973-01-12 | Active | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2015-09-18 | CURRENT | 1988-04-04 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
AUTOLEASE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
LB AUTOLEASE LIMITED | Director | 2013-07-26 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
LEX AUTOLEASE (VL) LIMITED | Director | 2013-07-26 | CURRENT | 1967-07-14 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-26 | CURRENT | 1988-04-19 | Liquidation | |
LB MOTORENT LIMITED | Director | 2013-07-26 | CURRENT | 1968-10-22 | Liquidation | |
LEX AUTOLEASE (SHREWSBURY) LIMITED | Director | 2013-07-26 | CURRENT | 1949-10-12 | Liquidation | |
LEX AUTOLEASE (VH) LIMITED | Director | 2012-10-25 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
BOS MISTRAL LIMITED | Director | 2011-04-08 | CURRENT | 2008-04-09 | Liquidation | |
A.C.L. LIMITED | Director | 2010-11-01 | CURRENT | 1962-12-21 | Active | |
LEX AUTOLEASE (CH) LIMITED | Director | 2010-11-01 | CURRENT | 1990-08-07 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-25 | Active | |
LEX AUTOLEASE LIMITED | Director | 2010-11-01 | CURRENT | 1973-01-12 | Active | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2009-08-19 | CURRENT | 1998-07-07 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2009-08-10 | CURRENT | 1994-07-27 | Liquidation | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2009-07-22 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2009-07-22 | CURRENT | 1986-02-27 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2009-07-22 | CURRENT | 1994-07-26 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2009-07-22 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2017-05-31 | CURRENT | 1988-04-04 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2013-08-21 | CURRENT | 1994-07-26 | Liquidation | |
BOS MISTRAL LIMITED | Director | 2013-07-01 | CURRENT | 2008-04-09 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-01 | CURRENT | 1988-04-19 | Liquidation | |
A.C.L. LIMITED | Director | 2013-07-01 | CURRENT | 1962-12-21 | Active | |
LEX AUTOLEASE (CH) LIMITED | Director | 2013-07-01 | CURRENT | 1990-08-07 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2013-07-01 | CURRENT | 1993-08-31 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 1994-07-27 | Liquidation | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2013-07-01 | CURRENT | 1998-07-07 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1998-11-25 | Active | |
LEX AUTOLEASE LIMITED | Director | 2013-07-01 | CURRENT | 1973-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
Director's details changed for Nicholas Andrew Williams on 2022-12-21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
AP01 | DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN PARKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
AP04 | Appointment of Lloyds Secretaries Limited as company secretary on 2019-04-10 | |
TM02 | Termination of appointment of David Dermot Hennessey on 2019-04-10 | |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2019-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVELL PORTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Acl Autolease Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2017-01-11 | |
TM02 | Termination of appointment of Paul Gittins on 2017-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Mr. Timothy Revell Porter on 2014-01-29 | |
RES15 | CHANGE OF NAME 23/09/2013 | |
CERTNM | Company name changed lloyds tsb autolease (vc) LIMITED\certificate issued on 23/09/13 | |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2013-08-10 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012 | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 16/07/12 FULL LIST | |
AR01 | 15/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN PARKES | |
AR01 | 15/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/01/2009 | |
ELRES | S366A DISP HOLDING AGM 29/07/2005 | |
ELRES | S252 DISP LAYING ACC 29/07/2005 | |
RES01 | ALTER ARTICLES 14/01/2009 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 29/07/05 | |
ELRES | S366A DISP HOLDING AGM 29/07/05 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | CA INDUSTRIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEX AUTOLEASE (VC) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEX AUTOLEASE (VC) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |