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LEX AUTOLEASE LIMITED

Learn more about LEX AUTOLEASE 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01090741
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.12
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Company LEX AUTOLEASE LIMITED is a Private Limited Company, registration number 01090741, established in United Kingdom on the 12. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called LLOYDS TSB AUTOLEASE LIMITED, ACL AUTOLEASE LIMITED, AUTOLEASE LIMITED, BRITAX AUTOLEASE LIMITED, AUTOLEASE FINANCE LIMITED. The company is based on 25 GRESHAM STREET, LONDON, EC2V 7HN. Business of the company LEX AUTOLEASE LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "77110 - Renting and leasing of cars and light motor vehicles". There are 60 company documents available. The most recent document is "30/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.30. We do not have any information about the company LEX AUTOLEASE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 5963379
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER
Form type: TM01
Date: 2015.08.11
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY
Form type: AP01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014
Form type: CH01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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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 MR. TIMOTHY REVELL PORTER
Form type: AP01
Date: 2013.07.03
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
Form type: TM01
Date: 2013.06.17
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR APPOINTED DR JAKOB PFAUDLER
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2012.11.22
£2.95
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ADOPT ARTICLES 10/10/2012
Form type: RES01
Date: 2012.10.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
Form type: TM02
Date: 2012.07.13
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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SECRETARY APPOINTED MS ALLISON JANE CURRIE
Form type: AP03
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.23
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DIRECTOR APPOINTED MR RICHARD FRANCIS
Form type: AP01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2010.11.12
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DIRECTOR APPOINTED MS CAROL ANN PARKES
Form type: AP01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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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 NIGEL CLEATOR STEAD / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.14
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COMPANY NAME CHANGED LLOYDS TSB AUTOLEASE LIMITED, CERTIFICATE ISSUED ON 06/10/09
Form type: CERTNM
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES15
Document description: CHANGE OF NAME 02/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM
Form type: 288c
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008
Form type: 288c
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2013.07.01
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
ANDREW JOHN HARTLEY (current)
Director, 2014.12.16
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
CAROL ANN PARKES (current)
Director, FINANCE DIRECTOR, 2010.11.01
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
TIMOTHY REVELL PORTER (current)
Director, BANKER, 2013.07.01
LEX AUTOLEASE HEATHSIDE PARK HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, ENGLAND
ENGLAND
BRITAX INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 1998.08.20
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
ALLISON JANE CURRIE (resigned)
Secretary, 2012.03.06 - 2012.07.06
25 GRESHAM STREET , LONDON
EC2V 7HN
PAULA FRAIN (resigned)
Secretary, 2001.01.15 - 2001.05.16
16 WOODLAND PLACE , PENARTH
CF64 2EX, SOUTH GLAMORGAN
DAVID JOHN PRICE (resigned)
Secretary, 1998.08.20 - 2001.01.15
22 LAUNCELOT CRESCENT THORNHILL , CARDIFF
CF14 9AQ
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2001.05.29 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2010.11.01
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
BRENDAN PATRICK PAUL BLAKE (resigned)
Director, COMPANY DIRECTOR, 1998.08.20 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
JOHN LEWIS DAVIES (resigned)
Director, 2000.08.31 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
JOHN LEWIS DAVIES (resigned)
Director, COMPANY DIRECTOR, 1998.08.20 - 1999.05.25
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
RICK FRANCIS (resigned)
Director, 2011.07.26 - 2013.06.14
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
JOHN MICHAEL GIVEN (resigned)
Director, COMPANY DIRECTOR, 1996.07.25 - 2000.09.13
22 RISBORROW CLOSE ETWALL , DERBY
DE65 6HY
DAVID STEWART GOW (resigned)
Director, 2000.03.16 - 2000.12.21
54 MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN
ANTHONY GUEST (resigned)
Director, CERTIFIED ACCOUNTANT, 1996.07.25 - 2000.03.10
CHASE HOUSE THE ORCHARDS FOUR OAKS , SUTTON COLDFIELD
B74 2PP, WEST MIDLANDS
KENNETH BARRY HALL (resigned)
Director, 1996.07.25 - 2000.03.10
THE DOWNEY HOUSE 3 DINMORE GRANGE HARTSHORNE , SWADLINCOTE
DE11 7NJ, DERBYSHIRE
JOHN HAYNES (resigned)
Director, 1996.07.25 - 1999.08.02
27 WOODFIELDS DRIVE , LICHFIELD
WS14 9HH, STAFFORDSHIRE
TREVOR JOHN JONES (resigned)
Director, MANAGING DIR, 1996.07.25 - 1997.04.30
139 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6SW, WEST MIDLANDS
MICHAEL PETER KILBEE (resigned)
Director, 2000.08.31 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1993.05.10 - 1998.08.20
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
DAVID JAMES STANLEY OLDFIELD (resigned)
Director, 2006.12.19 - 2012.11.21
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW CHARLES PETTY (resigned)
Director, 2000.02.29 - 2000.09.13
HUNTERS MOON 6 CWRT FAENOR BEDDAU , PONTYPRIDD
CF38 2JL, MID GLAMORGAN
JAKOB PFAUDLER (resigned)
Director, 2012.11.21 - 2015.08.10
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID KEITH POTTS (resigned)
Director, 2000.08.31 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
SIMON JOHN RICHMOND (resigned)
Director, COMPANY DIRECTOR, 1998.08.20 - 2000.09.13
HERITAGE HOUSE 20 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
NIGEL CLEATOR STEAD (resigned)
Director, 2000.08.31 - 2011.06.30
LEX AUTOLEASE BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ, ENGLAND
ENGLAND
STANLEY GEORGE THOMPSON (resigned)
Director, 1996.07.25 - 1997.04.04
26 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1998.08.20
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
COLIN RHODES THORNTON (resigned)
Director, 2000.03.16 - 2000.09.13
SHERWOOD ROCK CROSS, ROCK , KIDDERMINSTER
DY14 9SD, WORCESTERSHIRE
ANTHONY MARTIN TUCKER (resigned)
Director, 1996.07.25 - 2000.03.10
3 MERRIEMONT DRIVE BARNT GREEN , BIRMINGHAM
B45 8QZ
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to LEX AUTOLEASE ltd.

Information about the Private Limited Company LEX AUTOLEASE 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: 2016.07.23. Reload the data