Active
Company Information for LEX AUTOLEASE CARSELECT LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
|
Company Registration Number
02849105
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEX AUTOLEASE CARSELECT LIMITED | ||
Legal Registered Office | ||
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 02849105 | |
---|---|---|
Company ID Number | 02849105 | |
Date formed | 1993-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:39:11 |
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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 | ||
PHILIP ROBERT GRANT |
Director | ||
CHRISTOPHER SUTTON |
Director | ||
RICK FRANCIS |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
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 | ||
DAVID STEWART GOW |
Company Secretary | ||
DAVID STEWART GOW |
Director | ||
PAUL ANTHONY BARRY |
Director | ||
PHILIP JOHN STONES |
Director | ||
BRENDAN PATRICK PAUL BLAKE |
Director | ||
CHRISTOPHER WILLS BEAZLEY |
Company Secretary | ||
CHRISTOPHER WILLS BEAZLEY |
Director | ||
SPV MANAGEMENT LIMITED |
Company Secretary | ||
ANTHONY FRANCIS RAIKES |
Director | ||
GRAHAM IDRIS LANE |
Director | ||
VAL HAND |
Director | ||
WILLIAM NORMAN DAVIES |
Company Secretary | ||
WILLIAM NORMAN DAVIES |
Director | ||
DAVID STEWART GOW |
Company Secretary | ||
DAVID STEWART GOW |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTINE ANNE CHANDLER |
Nominated Director | ||
ROBERT ARTHUR REEVE |
Nominated Director |
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 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 AUTOLEASE (VC) LIMITED | Director | 2014-12-16 | CURRENT | 1979-06-13 | 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 | |
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 | |
LEX AUTOLEASE (VC) LIMITED | Director | 2010-11-01 | CURRENT | 1979-06-13 | 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 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 | |
LEX AUTOLEASE (VC) LIMITED | Director | 2013-07-01 | CURRENT | 1979-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
Director's details changed for Nicholas Andrew Williams on 2022-12-21 | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN PARKES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2019-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVELL PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
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 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN PARKES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Timothy Revell Porter on 2014-01-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
RES15 | CHANGE OF NAME 23/09/2013 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB CARSELECT LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
RES01 | ADOPT ARTICLES 31/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
AR01 | 06/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
AR01 | 06/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Inconsistency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/06/10 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB MOTORDIRECT LIMITED CERTIFICATE ISSUED ON 01/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEX AUTOLEASE CARSELECT 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. |