Company Information for

LEX VEHICLE FINANCE 2 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04753662

Private Limited Company

Liquidation

About Lex Vehicle Finance 2 Ltd

LEX VEHICLE FINANCE 2 LIMITED was founded on 2003-05-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Lex Vehicle Finance 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEX VEHICLE FINANCE 2 LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH88

Filing Information

Company Number04753662
Date formed2003-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/03/2019
Latest filing return06/05/2016
Filing return next due03/06/2017
Type of accountsFULL
Last Datalog update:
2019-01-06 07:32:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2017-01-11
Andrew John Hartley Director DIRECTOR 2014-12-16 UNITED KINGDOM
Carol Ann Parkes Director FINANCE DIRECTOR 2009-07-22 UNITED KINGDOM
Timothy Revell Porter Director BANKER 2014-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Gittins Company Secretary 2006-05-31 2017-01-11
Claude Kwasi Sarfo-agyare Director 2012-05-23 2014-12-16
Rick Francis Director 2009-05-05 2013-06-14
Martin Kenneth Staples Director 2011-10-03 2012-05-23
Nigel Cleator Stead Director 2009-05-05 2011-06-30
Stuart James Ballingall Director 2007-01-15 2009-06-10
Lindsay John Town Director 2006-05-31 2009-04-07
Jonathan Kim Walden Director 2003-05-06 2009-03-31
Rick Francis Director 2003-05-06 2008-01-31
Aviva Company Secretarial Services Limited Company Secretary 2005-06-30 2006-05-31
Philip Charles Easter Director 2005-06-30 2006-05-31
Simon Christopher Machell Director 2005-06-30 2006-05-31
Patrick Joseph Robert Snowball Director 2005-06-30 2006-05-31
Pamela Mary Coles Company Secretary 2003-05-06 2005-06-30
Sdg Secretaries Limited Nominated Secretary 2003-05-06 2003-05-06
Sdg Registrars Limited Nominated Director 2003-05-06 2003-05-06

Related Directorships for Andrew John Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Hartley BOS MISTRAL LIMITEDDirector 2016-08-11 CURRENT 2008-04-09 Liquidation
Andrew John Hartley A.C.L. LIMITEDDirector 2016-08-11 CURRENT 1962-12-21 Active
Andrew John Hartley ACL AUTOLEASE HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 1998-11-25 Active
Andrew John Hartley LB MOTORENT LIMITEDDirector 2015-09-16 CURRENT 1968-10-22 Liquidation
Andrew John Hartley LEX VEHICLE FINANCE LIMITEDDirector 2015-05-29 CURRENT 1986-02-27 Liquidation
Andrew John Hartley LEX AUTOLEASE CARSELECT LIMITEDDirector 2014-12-19 CURRENT 1993-08-31 Active
Andrew John Hartley LEX AUTOLEASE (CH) LIMITEDDirector 2014-12-16 CURRENT 1990-08-07 Active
Andrew John Hartley LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2014-12-16 CURRENT 1994-07-27 Liquidation
Andrew John Hartley LEX VEHICLE LEASING LIMITEDDirector 2014-12-16 CURRENT 1994-07-26 Liquidation
Andrew John Hartley LEX AUTOLEASE LIMITEDDirector 2014-12-16 CURRENT 1973-01-12 Active
Andrew John Hartley LEX AUTOLEASE (VC) LIMITEDDirector 2014-12-16 CURRENT 1979-06-13 Active
Andrew John Hartley LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation

Related Directorships for Carol Ann Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Ann Parkes HVF LIMITEDDirector 2015-09-18 CURRENT 1988-04-04 Active
Carol Ann Parkes LEX AUTOLEASE CARSELECT LIMITEDDirector 2014-12-19 CURRENT 1993-08-31 Active
Carol Ann Parkes AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-26 CURRENT 1963-07-12 Dissolved 2014-12-02
Carol Ann Parkes LB AUTOLEASE LIMITEDDirector 2013-07-26 CURRENT 2000-09-26 Dissolved 2015-03-17
Carol Ann Parkes LEX AUTOLEASE (VL) LIMITEDDirector 2013-07-26 CURRENT 1967-07-14 Liquidation
Carol Ann Parkes LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-26 CURRENT 1988-04-19 Liquidation
Carol Ann Parkes LB MOTORENT LIMITEDDirector 2013-07-26 CURRENT 1968-10-22 Liquidation
Carol Ann Parkes LEX AUTOLEASE (SHREWSBURY) LIMITEDDirector 2013-07-26 CURRENT 1949-10-12 Liquidation
Carol Ann Parkes LEX AUTOLEASE (VH) LIMITEDDirector 2012-10-25 CURRENT 1993-08-02 Dissolved 2016-04-04
Carol Ann Parkes BOS MISTRAL LIMITEDDirector 2011-04-08 CURRENT 2008-04-09 Liquidation
Carol Ann Parkes A.C.L. LIMITEDDirector 2010-11-01 CURRENT 1962-12-21 Active
Carol Ann Parkes LEX AUTOLEASE (CH) LIMITEDDirector 2010-11-01 CURRENT 1990-08-07 Active
Carol Ann Parkes ACL AUTOLEASE HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 1998-11-25 Active
Carol Ann Parkes LEX AUTOLEASE LIMITEDDirector 2010-11-01 CURRENT 1973-01-12 Active
Carol Ann Parkes LEX AUTOLEASE (VC) LIMITEDDirector 2010-11-01 CURRENT 1979-06-13 Active
Carol Ann Parkes HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2009-08-19 CURRENT 1998-07-07 Active
Carol Ann Parkes LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2009-08-10 CURRENT 1994-07-27 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE LIMITEDDirector 2009-07-22 CURRENT 1986-02-27 Liquidation
Carol Ann Parkes LEX VEHICLE LEASING LIMITEDDirector 2009-07-22 CURRENT 1994-07-26 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE 3 LIMITEDDirector 2009-07-22 CURRENT 2003-09-12 Liquidation

Related Directorships for Timothy Revell Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Revell Porter HVF LIMITEDDirector 2017-05-31 CURRENT 1988-04-04 Active
Timothy Revell Porter LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation
Timothy Revell Porter LEX VEHICLE LEASING LIMITEDDirector 2013-08-21 CURRENT 1994-07-26 Liquidation
Timothy Revell Porter BOS MISTRAL LIMITEDDirector 2013-07-01 CURRENT 2008-04-09 Liquidation
Timothy Revell Porter LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-01 CURRENT 1988-04-19 Liquidation
Timothy Revell Porter A.C.L. LIMITEDDirector 2013-07-01 CURRENT 1962-12-21 Active
Timothy Revell Porter LEX AUTOLEASE (CH) LIMITEDDirector 2013-07-01 CURRENT 1990-08-07 Active
Timothy Revell Porter LEX AUTOLEASE CARSELECT LIMITEDDirector 2013-07-01 CURRENT 1993-08-31 Active
Timothy Revell Porter LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2013-07-01 CURRENT 1994-07-27 Liquidation
Timothy Revell Porter HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2013-07-01 CURRENT 1998-07-07 Active
Timothy Revell Porter ACL AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 1998-11-25 Active
Timothy Revell Porter LEX AUTOLEASE LIMITEDDirector 2013-07-01 CURRENT 1973-01-12 Active
Timothy Revell Porter LEX AUTOLEASE (VC) LIMITEDDirector 2013-07-01 CURRENT 1979-06-13 Active