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 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.
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 |