LEX AUTOLEASE CARSELECT LIMITED -


Company Profile Company Filings

Overview

LEX AUTOLEASE CARSELECT LIMITED is a Private Limited Company from and has the status: Active.
LEX AUTOLEASE CARSELECT LIMITED was incorporated 30 years ago on 31/08/1993 and has the registered number: 02849105. The accounts status is FULL and accounts are next due on 31/03/2025.

LEX AUTOLEASE CARSELECT LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB CARSELECT LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GITTINS Secretary 2024-01-18 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-11-09 CURRENT
MR SIMON JOHN CADDICK May 1976 British Director 2020-03-18 CURRENT
MRS CAROL ANN PARKES Jan 1966 British Director 2014-12-19 UNTIL 2020-02-26 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-08-31 UNTIL 2007-09-28 RESIGNED
PHILIP JOHN STONES Sep 1946 British Director 1999-09-29 UNTIL 2000-02-11 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 2000-08-31 UNTIL 2008-04-30 RESIGNED
GRAHAM IDRIS LANE Sep 1936 British Director 1993-09-29 UNTIL 1997-05-28 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-11-21 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-08-31 UNTIL 1993-09-29 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2019-08-05 UNTIL 2022-10-28 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2001-01-15 UNTIL 2010-01-06 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-08-31 UNTIL 1993-09-29 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2017-01-11 UNTIL 2024-01-08 RESIGNED
DAVID STEWART GOW Sep 1950 Secretary 1993-09-29 UNTIL 1995-02-08 RESIGNED
DAVID STEWART GOW Sep 1950 Secretary 1999-09-29 UNTIL 2000-12-21 RESIGNED
MR PAUL GITTINS Secretary 2013-06-29 UNTIL 2017-01-11 RESIGNED
WILLIAM NORMAN DAVIES May 1951 British Secretary 1995-02-08 UNTIL 1995-08-04 RESIGNED
MS ALLISON JANE CURRIE Secretary 2012-03-12 UNTIL 2012-07-06 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Secretary 1995-08-04 UNTIL 1999-09-29 RESIGNED
DAVID STEWART GOW Sep 1950 Director 1999-02-11 UNTIL 2000-12-21 RESIGNED
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2008-04-30 UNTIL 2011-09-19 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1997-05-28 UNTIL 1999-02-11 RESIGNED
PAUL ANTHONY BARRY Jun 1952 British Director 2000-02-11 UNTIL 2000-09-08 RESIGNED
CHRISTOPHER WILLS BEAZLEY Nov 1962 British Director 1995-08-04 UNTIL 1999-09-29 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2011-06-21 RESIGNED
BRENDAN PATRICK PAUL BLAKE Apr 1947 British Director 1999-09-29 UNTIL 2000-01-16 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-08-31 UNTIL 2006-12-18 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2012-11-21 UNTIL 2013-06-14 RESIGNED
MR TIM REVELL PORTER Jun 1965 British Director 2013-07-01 UNTIL 2018-10-19 RESIGNED
DAVID STEWART GOW Sep 1950 Director 1993-09-29 UNTIL 1995-02-08 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2015-08-13 UNTIL 2016-04-19 RESIGNED
WILLIAM NORMAN DAVIES May 1951 British Director 1995-02-08 UNTIL 1995-08-04 RESIGNED
MR ANDREW JOHN HARTLEY Mar 1969 British Director 2014-12-19 UNTIL 2021-08-04 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2011-09-01 UNTIL 2015-08-11 RESIGNED
VAL HAND Dec 1959 British Director 1995-08-11 UNTIL 1995-08-18 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 1993-09-29 UNTIL 1999-02-11 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-08-31 UNTIL 1993-09-29 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

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