Company Information for LEX VEHICLE LEASING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
LEX VEHICLE LEASING LIMITED | |||
Legal Registered Office | |||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH88 | |||
| |||
Company Number | 02952868 | |
---|---|---|
Company ID Number | 02952868 | |
Date formed | 1994-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-12 21:13:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEX VEHICLE LEASING (HOLDINGS) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1994-07-27 |
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 | ||
MARTIN KENNETH STAPLES |
Director | ||
NIGEL CLEATOR STEAD |
Director | ||
STUART JAMES BALLINGALL |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
JONATHAN KIM WALDEN |
Director | ||
RICK FRANCIS |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PHILIP CHARLES EASTER |
Director | ||
SIMON CHRISTOPHER MACHELL |
Director | ||
PATRICK JOSEPH ROBERT SNOWBALL |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
PAMELA MARY COLES |
Director | ||
PAUL WILLIAM HEWITT |
Director | ||
ANDREW JOHN HAY |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
ROY ROBSON FEWSTER |
Director | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
PETER ROBERT HARRIS |
Director | ||
DEBORAH ANN IVES |
Company Secretary | ||
DEBORAH ANN IVES |
Director | ||
ALISTAIR JOHN BEESTON |
Director | ||
JEFFREY JOHNSON |
Director | ||
ELAINE RICHARDSON |
Company Secretary | ||
MARK LEES YOUNG |
Company Secretary | ||
JOHN DOUGLAS PURDY |
Director | ||
MARK LEES YOUNG |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
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 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 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 | |
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 | |
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 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 | |
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 | |
LEX AUTOLEASE (VC) LIMITED | Director | 2013-07-01 | CURRENT | 1979-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-23 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTLEY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-23 | |
TM02 | Termination of appointment of David Dermot Hennessey on 2020-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN PARKES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester Cheshire CH88 3AN | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester Cheshire CH88 3AN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
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 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Lex Vehicle Leasing (Holdings) Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
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 | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013 | |
AR01 | 26/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES | |
AR01 | 26/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | |
AR01 | 26/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
288a | DIRECTOR APPOINTED CAROL ANN PARKES | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NIGEL CLEATOR STEAD | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WALDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 02/05/06 | |
ELRES | S80A AUTH TO ALLOT SEC 02/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HALIFAX PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HALIFAX PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
A FIXED AND FLOATING SECURITY DOCUMENT (THE "DEBENTURE") | Satisfied | HALIFAX PLC | |
DEBENTURE BETWEEN THE COMPANY AND HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | Satisfied | HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Date | Debtor Name | Debt | Description of Debt |
---|---|---|---|
2015-05-15 | Wycombe District Council | GBP £49,250 | Overpayment of Business Rates for 2014 |
LEX VEHICLE LEASING LIMITED owns 5 domain names.
lex.co.uk lexinteractive.co.uk driverdirect.co.uk lvl.co.uk lexdev.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wokingham Council | |
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Cornwall Council | |
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Wokingham Council | |
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Wokingham Council | |
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Wokingham Council | |
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|
Rugby Borough Council | |
|
Balance Sheet |
Rugby Borough Council | |
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Balance Sheet |
Rugby Borough Council | |
|
Balance Sheet |
Rugby Borough Council | |
|
Balance Sheet |
Manchester City Council | |
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Vehicle Hire Costs |
SUNDERLAND CITY COUNCIL | |
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TRANSPORT COSTS |
SUNDERLAND CITY COUNCIL | |
|
CONTRACT HIRE/OPERAT LEASE |
Rugby Borough Council | |
|
Balance Sheet |
Rugby Borough Council | |
|
Balance Sheet |
HAMPSHIRE COUNTY COUNCIL | |
|
Car Leasing Business Rentals |
Rugby Borough Council | |
|
Balance Sheet |
HAMPSHIRE COUNTY COUNCIL | |
|
|
Rugby Borough Council | |
|
Balance Sheet |
HAMPSHIRE COUNTY COUNCIL | |
|
Car Leasing Business Rentals |
HAMPSHIRE COUNTY COUNCIL | |
|
Car Leasing Business Rentals |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |