LEX VEHICLE LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

LEX VEHICLE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LEX VEHICLE LEASING LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952868. The accounts status is FULL and accounts are next due on 30/09/2019.

LEX VEHICLE LEASING LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2019 13/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-10-28 CURRENT
MR PAUL WILLIAM HEWITT Mar 1956 British Director 1999-05-07 UNTIL 2003-03-28 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 1995-03-01 UNTIL 1996-12-31 RESIGNED
MR TIM REVELL PORTER Jun 1965 British Director 2013-08-21 UNTIL 2018-10-19 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2011-10-03 UNTIL 2012-09-06 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2019-04-16 UNTIL 2022-10-28 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-03-01 UNTIL 1998-08-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-07-26 UNTIL 1994-08-03 RESIGNED
MRS CAROL ANN PARKES Jan 1966 British Director 2009-07-22 UNTIL 2020-02-26 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 2000-05-22 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1994-08-03 UNTIL 1997-06-05 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 DAVID DERMOT HENNESSEY Secretary 2017-01-11 UNTIL 2020-09-08 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2006-05-31 UNTIL 2017-01-11 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2005-06-30 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2009-05-05 UNTIL 2013-06-14 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-05-31 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 1994-08-03 UNTIL 1995-03-01 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-10 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1997-02-07 UNTIL 1998-08-28 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2004-07-02 UNTIL 2005-06-30 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 1994-08-03 UNTIL 1994-12-16 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
ROY ROBSON FEWSTER Mar 1956 British Director 1999-05-07 UNTIL 1999-05-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-26 UNTIL 1994-08-03 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2002-02-18 UNTIL 2008-01-31 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-12-16 UNTIL 1999-05-07 RESIGNED
MR ANDREW JOHN HARTLEY Mar 1969 British Director 2014-12-16 UNTIL 2021-08-04 RESIGNED
ANDREW JOHN HAY Oct 1962 British Director 1999-05-07 UNTIL 2002-02-18 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1995-03-01 UNTIL 1999-05-07 RESIGNED
DEBORAH ANN IVES British Director 1998-12-22 UNTIL 1999-01-29 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 1999-05-26 UNTIL 2009-03-31 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2006-05-31 UNTIL 2009-04-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLETT (UK) LIMITED BARNSLEY ENGLAND Active DORMANT 99999 - Dormant Company
CHART DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHART STORAGE & TRANSPORTATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOURNINEZERO LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
HEIDI FINANCE HOLDINGS (UK) LIMITED Active DORMANT 99999 - Dormant Company
PARALLEL REALISATIONS 2 LIMITED LEEDS Dissolved... FULL 6521 - Financial leasing
MUNICIPAL VEHICLE HIRE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
I.M. NELCV (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
RAC INSURANCE LIMITED WALSALL Active FULL 65120 - Non-life insurance
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
VEHICLE LEASING (2) LIMITED LONDON Dissolved... FULL 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
VEHICLE LEASING (3) LIMITED LONDON Dissolved... FULL 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
NINESEVENFIVE LIMITED Dissolved... FULL 7499 - Non-trading company

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THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.