LEX AUTOLEASE LIMITED -
Company Profile | Company Filings |
Overview
LEX AUTOLEASE LIMITED is a Private Limited Company from and has the status: Active.
LEX AUTOLEASE LIMITED was incorporated 51 years ago on 12/01/1973 and has the registered number: 01090741. The accounts status is FULL and accounts are next due on 30/09/2024.
LEX AUTOLEASE LIMITED was incorporated 51 years ago on 12/01/1973 and has the registered number: 01090741. The accounts status is FULL and accounts are next due on 30/09/2024.
LEX AUTOLEASE LIMITED -
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB AUTOLEASE LIMITED (until 06/10/2009)
LLOYDS TSB AUTOLEASE LIMITED (until 06/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2023-03-08 | CURRENT |
MR GREGORY DAVID GOULD | May 1969 | British | Director | 2022-02-10 | CURRENT |
MR JAMES MCCAFFREY | Jun 1970 | British | Director | 2019-12-09 | CURRENT |
MS KIM MORRIS | Jun 1975 | British | Director | 2021-08-06 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-10-29 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-19 | CURRENT | ||
BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
SIMON JOHN RICHMOND | Sep 1956 | British | Director | 1998-08-20 UNTIL 2000-09-13 | RESIGNED |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-08-31 UNTIL 2007-09-28 | RESIGNED |
STANLEY GEORGE THOMPSON | Jan 1940 | British | Director | 1996-07-25 UNTIL 1997-04-04 | RESIGNED |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2012-11-21 UNTIL 2015-08-10 | RESIGNED |
ANDREW CHARLES PETTY | Aug 1956 | British | Director | 2000-02-29 UNTIL 2000-09-13 | RESIGNED |
MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2019-12-09 UNTIL 2023-02-24 | RESIGNED |
MRS CAROL ANN PARKES | Jan 1966 | British | Director | 2010-11-01 UNTIL 2019-11-22 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2019-12-09 UNTIL 2021-03-14 | RESIGNED |
RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | 1993-05-10 UNTIL 1998-08-20 | RESIGNED |
MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-09-19 | RESIGNED |
MR ANDREW JOHN HARTLEY | Mar 1969 | British | Director | 2014-12-16 UNTIL 2019-11-22 | RESIGNED |
MS ALLISON JANE CURRIE | Secretary | 2012-03-06 UNTIL 2012-07-06 | RESIGNED | ||
MR TIM REVELL PORTER | Jun 1965 | British | Director | 2013-07-01 UNTIL 2018-10-19 | RESIGNED |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2001-05-29 UNTIL 2010-01-06 | RESIGNED | |
DAVID JOHN PRICE | British | Secretary | 1998-08-20 UNTIL 2001-01-15 | RESIGNED | |
MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-11 UNTIL 2024-01-08 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2013-07-01 UNTIL 2017-01-11 | RESIGNED | ||
PAULA FRAIN | Jan 1967 | Secretary | 2001-01-15 UNTIL 2001-05-16 | RESIGNED | |
JOHN HAYNES | Jun 1947 | British | Director | 1996-07-25 UNTIL 1999-08-02 | RESIGNED |
MR ANTHONY GUEST | Mar 1956 | British | Director | 1996-07-25 UNTIL 2000-03-10 | RESIGNED |
DAVID STEWART GOW | Sep 1950 | Director | 2000-03-16 UNTIL 2000-12-21 | RESIGNED | |
JOHN MICHAEL GIVEN | May 1956 | British | Director | 1996-07-25 UNTIL 2000-09-13 | RESIGNED |
MR RICK FRANCIS | Feb 1961 | British | Director | 2011-07-26 UNTIL 2013-06-14 | RESIGNED |
MR ANTHONY DAVID DAWSON | Nov 1935 | British | Director | RESIGNED | |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 1998-08-20 UNTIL 1999-05-25 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-08-31 UNTIL 2006-12-18 | RESIGNED |
MR THOMAS CHARLES CANNON | Sep 1928 | British | Director | RESIGNED | |
BRENDAN PATRICK PAUL BLAKE | Apr 1947 | British | Director | 1998-08-20 UNTIL 2000-01-16 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2010-11-01 | RESIGNED |
MR NIGEL CLEATOR STEAD | Jun 1949 | British | Director | 2000-08-31 UNTIL 2011-06-30 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2019-08-05 UNTIL 2022-10-28 | RESIGNED |
KENNETH BARRY HALL | Jul 1941 | British | Director | 1996-07-25 UNTIL 2000-03-10 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2000-08-31 UNTIL 2008-04-30 | RESIGNED |
MR JOHN BERNARD TUSTAIN | Jan 1945 | British | Director | 1996-07-25 UNTIL 1997-04-04 | RESIGNED |
PETER TURNBULL | Apr 1946 | British | Director | 1995-10-31 UNTIL 1997-07-01 | RESIGNED |
ANTHONY MARTIN TUCKER | Nov 1942 | British | Director | 1996-07-25 UNTIL 2000-03-10 | RESIGNED |
COLIN RHODES THORNTON | Nov 1950 | British | Director | 2000-03-16 UNTIL 2000-09-13 | RESIGNED |
MR RAYMOND THORNE | Feb 1942 | British | Director | 1997-07-01 UNTIL 1998-08-20 | RESIGNED |
TREVOR JOHN JONES | May 1944 | British | Director | 1996-07-25 UNTIL 1997-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acl Autolease Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |