LEX VEHICLE FINANCE LIMITED - LONDON


Overview

LEX VEHICLE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEX VEHICLE FINANCE LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: 01992734. The accounts status is DORMANT.

LEX VEHICLE FINANCE LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2016-06-28 CURRENT
MR ANDREW JOHN HARTLEY Mar 1969 British Director 2015-05-29 CURRENT
MRS CAROL ANN PARKES Jan 1966 British Director 2009-07-22 CURRENT
JONATHAN KIM WALDEN Jul 1953 British Director 1999-05-26 UNTIL 2009-03-31 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-12-19 UNTIL 1999-05-07 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2006-05-31 UNTIL 2009-04-07 RESIGNED
DEBORAH ANN IVES British Director 1998-12-22 UNTIL 1999-01-29 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
ANDREW JOHN HAY Oct 1962 British Director 1999-05-07 UNTIL 2002-02-18 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 1999-05-07 UNTIL 2003-03-28 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1997-02-07 UNTIL 1998-08-28 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2006-05-31 UNTIL 2016-06-28 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2005-06-30 RESIGNED
DEBORAH ANN IVES British Secretary 1998-12-15 UNTIL 1999-01-29 RESIGNED
ELAINE RICHARDSON British Secretary 1997-06-05 UNTIL 1998-06-26 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 2000-05-22 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-05-31 RESIGNED
MR NIGEL CLEATOR STEAD Jun 1949 British Director 2009-05-05 UNTIL 2011-06-30 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED
ROY ROBSON FEWSTER Mar 1956 British Director 1999-05-07 UNTIL 1999-05-26 RESIGNED
MICHAEL BRIAN Oct 1942 British Director 1994-12-07 UNTIL 1998-08-28 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-10 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2011-10-03 UNTIL 2014-09-12 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2004-07-02 UNTIL 2005-06-30 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2002-02-18 UNTIL 2008-01-31 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2009-05-05 UNTIL 2013-06-14 RESIGNED
COLIN WILLIAM FINNERTY Feb 1937 British Director RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1994-12-19 UNTIL 1999-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lex Vehicle Leasing (Holdings) Limited 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LEX VEHICLE LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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LEX VEHICLE PARTNERS (2) LIMITED LONDON Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
VEHICLE LEASING (1) LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LEX VEHICLE PARTNERS (1) LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LEX VEHICLE PARTNERS (3) LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LEX VEHICLE PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HALIFAX VEHICLE LEASING (1998) LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
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HG SATURN 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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