Lex Autolease (Ch) Limited (02528691)

Company details

Type: Private Limited Company
Incorporated: 1990-08-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · DORMANT
Next accounts due: 2027-03-31 in 283 days
Confirmation statement: last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

25 Gresham Street
London
Ec2v 7hn

Industry (SIC codes)

99999 · Dormant Company

Officers (33)

Rees, Thomas · Director appointed 2025-12-22
Williams, Nicholas Andrew · Director appointed 2022-11-09
Lloyds Secretaries Limited · Corporate Secretary appointed 2019-04-10
Caddick, Simon John · Director appointed 2020-03-18 resigned 2025-12-22
Jones, Richard Andrew · Director appointed 2019-04-16 resigned 2022-10-28
Hartley, Andrew John · Director appointed 2014-12-16 resigned 2021-08-04
Parkes, Carol Ann · Director appointed 2010-11-01 resigned 2020-02-26
Hennessey, David Dermot · Secretary appointed 2017-01-11 resigned 2019-04-10
Porter, Tim Revell · Director appointed 2013-07-01 resigned 2018-10-19
Gittins, Paul · Secretary appointed 2013-07-01 resigned 2017-01-11
Francis, Rick · Director appointed 2011-09-01 resigned 2013-06-14
Currie, Allison Jane · Secretary appointed 2012-03-06 resigned 2012-07-06
Blackwell, Timthoy Mark · Director appointed 2007-09-28 resigned 2010-11-01
Saunders, Deborah Ann · Secretary appointed 2002-04-17 resigned 2010-01-06
Kilbee, Michael Peter · Director appointed 2002-04-17 resigned 2008-04-30
Potts, David Keith · Director appointed 2002-04-17 resigned 2007-09-28
Davies, John Lewis · Director appointed 2002-04-17 resigned 2006-12-18
Pawson, Michael Andrew · Director appointed 1995-04-28 resigned 2002-12-30
Patel, Shashin · Director appointed 2002-01-21 resigned 2002-04-17
Hockey Morley, Gary · Director appointed 2002-01-21 resigned 2002-04-17
Abbey National Secretariat Services Limited · Corporate Secretary appointed 2000-10-16 resigned 2002-04-17
George, Philip Anthony · Director appointed 1996-08-12 resigned 2002-02-20
Ferris, Michael James · Secretary appointed 1996-11-14 resigned 2000-10-16
Scott, John Stearn · Director appointed 1996-08-12 resigned 2000-04-01
Simpson, Martin Edward · Director appointed 1996-08-12 resigned 1998-10-22
Barley, Michael James · Director appointed 1996-08-12 resigned 1998-01-30
Smyth, Margaret · Director appointed 1995-04-28 resigned 1996-08-12
Smyth, Michael · Director appointed 1995-04-28 resigned 1996-08-12
Robinson, Keith · Director resigned 1996-08-12
Smith, Nicholas John · Director appointed 1995-03-22 resigned 1995-04-28
Brown, Clare · Secretary resigned 1995-04-28
Guerin, John Michael · Director resigned 1993-08-07
Raistrick, Charles Stuart · Director resigned 1993-01-01

People with significant control (2)

Acl Autolease Holdings Limited Ceased 2025-09-26

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Lloyds Bank Asset Finance Limited Active

Corporate Entity Psc · notified 2025-09-26

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Fixed and floating charge Satisfied

Held by United Dominions Trust Limited

Created 1995-05-17 · satisfied 2008-05-07

The interest from time to time in all goods the subject matter of a hiring agreement or a hire purchase agreement with the benefit of all contracts, all securities, all proceeds of sale. See the mortgage charge document for full details.

Recent filings (15)

2026-06-21 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-24 Notification of a person with significant control (paper) PSC02 PSC
2026-03-20 Cessation of a person with significant control (paper) PSC07 PSC
2025-12-27 Appointment of director AP01 Officers
2025-12-24 Termination director company with name termination date TM01 Officers
2025-11-07 Dormant accounts (paper) AA Accounts
2025-07-18 Director details changed CH01 Officers
2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-09 Dormant accounts (paper) AA Accounts
2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-14 Dormant accounts (paper) AA Accounts
2023-06-12 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-21 Director details changed CH01 Officers
2022-11-12 Appointment of director AP01 Officers
2022-11-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.