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 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
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)
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 |