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LEX AUTOLEASE (VL) LIMITED

Learn more about LEX AUTOLEASE (VL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LEX AUTOLEASE (VL) LIMITED on the map

Company type: Private Limited Company
Company number: 00910788
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.14
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
Form type: TM01
Date: 2014.12.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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COMPANY NAME CHANGED LLOYDS TSB AUTOLEASE (VL) LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 23/09/2013
Document type: ANNOTATION
Date: 2013.09.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013
Form type: CH01
Date: 2013.08.12
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DIRECTOR APPOINTED MRS CAROL ANN PARKES
Form type: AP01
Date: 2013.07.26
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
Form type: TM01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
£2.95
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ALTER ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES
Form type: TM01
Date: 2012.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR RICHARD FRANCIS
Form type: AP01
Date: 2011.09.22
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: 403a
Date: 2008.10.10
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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S366A DISP HOLDING AGM 29/07/05
Form type: ELRES
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/07/05
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.30

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2012.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
CAROL ANN PARKES (current)
Director, FINANCE DIRECTOR, 2013.07.26
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2000.10.16 - 2002.04.17
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL JAMES FERRIS (resigned)
Secretary, 1996.11.14 - 2000.10.16
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
MARTIN CHRISTOPHER GALVIN (resigned)
Secretary, 1992.08.10 - 1994.02.03
1 DUKE STREET , GLOSSOP
SK13 8JD, DERBYSHIRE
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
MICHAEL ANDREW PAWSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.23 - 1996.11.14
14 LAURENCE COURT WOODLESFORD , LEEDS
LS26 8QY, WEST YORKSHIRE
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2002.04.17 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
MARGARET SMYTH (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.03 - 1994.03.23
SWANSWAY MERESIDE ROAD, MERE , KNUTSFORD
WA16 6QR, CHESHIRE
BRIAN ABRAMS (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1994.02.03
18 WENTWORTH AVENUE WHITEFIELD , MANCHESTER
M45 7GQ, LANCASHIRE
ERIC ABRAMS (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1994.02.03
5 WELLS AVENUE PRESTWICH , MANCHESTER
M25 0GN, LANCASHIRE
STEVEN MARK ABRAMS (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1994.02.03
33 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DR, CHESHIRE
MICHAEL JAMES BARLEY (resigned)
Director, BANKER, 1996.08.12 - 1998.01.30
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
JOHN LEWIS DAVIES (resigned)
Director, 2002.04.17 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
RICK FRANCIS (resigned)
Director, 2011.09.01 - 2013.06.14
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
PHILIP ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1996.08.12 - 2002.02.20
FOXGLOVES 32 HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTFORDSHIRE
GARY HOCKEY MORLEY (resigned)
Director, RETAIL MARKETING DIRECTOR, 2002.01.21 - 2002.04.17
69 WESTBURY ROAD , NORTHWOOD
HA6 3DA, MIDDLESEX
MICHAEL PETER KILBEE (resigned)
Director, 2002.04.17 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
SHASHIN PATEL (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2002.04.17
91 CHESTER DRIVE , HARROW
HA2 7PX, MIDDLESEX
MICHAEL ANDREW PAWSON (resigned)
Director, 1994.02.03 - 2002.12.30
8 EAST RIDGE VIEW GARFORTH , LEEDS
LS25 2PN, WEST YORKSHIRE
DAVID KEITH POTTS (resigned)
Director, 2002.04.17 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
CLAUDE KWASI SARFO-AGYARE (resigned)
Director, ACCOUNTANT, 2012.06.06 - 2014.12.16
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
JOHN STEARN SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.12 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
MARTIN EDWARD SIMPSON (resigned)
Director, BANKER, 1996.08.12 - 1998.10.22
2 GREEN LANE TIMPERLEY , ALTRINCHAM
WA15 7PF, CHESHIRE
MARGARET SMYTH (resigned)
Director, COMPANY DIRECTOR, 1994.02.03 - 1996.08.12
SWANSWAY MERESIDE ROAD, MERE , KNUTSFORD
WA16 6QR, CHESHIRE
MICHAEL SMYTH (resigned)
Director, COMPANY DIRECTOR, 1994.02.03 - 1996.08.12
BROOKDALE BROOKBOTTOM RIDING GATE HARWOOD , BOLTON
BL2 4DL, LANCASHIRE
PETER DAVID SNARR (resigned)
Director, SALES DIRECTOR, 1992.08.10 - 1994.02.03
80 GRASMERE , MACCLESFIELD
SK11 8PL, CHESHIRE
MARTIN KENNETH STAPLES (resigned)
Director, ACCOUNTANT, 2011.09.06 - 2012.06.06
PRINCES EXCHANGE 1 EARL GREY STREET , EDINBURGH
EH3 9BN
SCOTLAND
NIGEL CLEATOR STEAD (resigned)
Director, 2002.04.17 - 2003.01.02
NORTHEND TIMBLE , OTLEY
LS21 2NN, WEST YORKSHIRE
DENNIS STUDHOLME (resigned)
Director, COMPANY DIRECTOR, 1994.02.03 - 2001.08.29
MOORLANDS 89 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
JAMES STURT SCOBIE (resigned)
Director, CHIEF EXECUTIVE, 2002.01.21 - 2002.07.02
HAZELHURST WILLOW HALL DRIVE , HALIFAX
HX6 2BL, WEST YORKSHIRE
WILLIAM ANDREW TYLDSLEY (resigned)
Director, COMPANY DIRECTOR, 1994.02.03 - 1996.08.12
HERMOSA TROUTBECK CLOSE HAWKSHAW , BURY
BL8 4LJ, GREATER MANCHESTER
ADRIAN PATRICK WHITE (resigned)
Director, 2008.04.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH

Companies near to LEX AUTOLEASE (VL) ltd.

Information about the Private Limited Company LEX AUTOLEASE (VL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data