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Home > England & Wales Companies > LEX AUTOLEASE (CH) LIMITED
Company Information for

LEX AUTOLEASE (CH) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
02528691
Private Limited Company
Active

Company Overview

About Lex Autolease (ch) Ltd
LEX AUTOLEASE (CH) LIMITED was founded on 1990-08-07 and has its registered office in London. The organisation's status is listed as "Active". Lex Autolease (ch) 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 AUTOLEASE (CH) LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
LLOYDS TSB AUTOLEASE (CH) LIMITED23/09/2013
FIRST NATIONAL CONTRACT HIRE LIMITED29/07/2002
Filing Information
Company Number 02528691
Company ID Number 02528691
Date formed 1990-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 11:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEX AUTOLEASE (CH) LIMITED

Company Officers of LEX AUTOLEASE (CH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2017-01-11
ANDREW JOHN HARTLEY
Director 2014-12-16
CAROL ANN PARKES
Director 2010-11-01
TIMOTHY REVELL PORTER
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
Company Secretary 2013-07-01 2017-01-11
RICK FRANCIS
Director 2011-09-01 2013-06-14
ALLISON JANE CURRIE
Company Secretary 2012-03-06 2012-07-06
TIMTHOY MARK BLACKWELL
Director 2007-09-28 2010-11-01
DEBORAH ANN SAUNDERS
Company Secretary 2002-04-17 2010-01-06
MICHAEL PETER KILBEE
Director 2002-04-17 2008-04-30
DAVID KEITH POTTS
Director 2002-04-17 2007-09-28
JOHN LEWIS DAVIES
Director 2002-04-17 2006-12-18
NIGEL CLEATOR STEAD
Director 2002-04-17 2003-01-02
MICHAEL ANDREW PAWSON
Director 1995-04-28 2002-12-30
JAMES STURT SCOBIE
Director 2002-01-21 2002-07-02
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 2000-10-16 2002-04-17
GARY HOCKEY MORLEY
Director 2002-01-21 2002-04-17
SHASHIN PATEL
Director 2002-01-21 2002-04-17
PHILIP ANTHONY GEORGE
Director 1996-08-12 2002-02-20
DENNIS STUDHOLME
Director 1995-04-28 2001-08-29
MICHAEL JAMES FERRIS
Company Secretary 1996-11-14 2000-10-16
JOHN STEARN SCOTT
Director 1996-08-12 2000-04-01
MARTIN EDWARD SIMPSON
Director 1996-08-12 1998-10-22
MICHAEL JAMES BARLEY
Director 1996-08-12 1998-01-30
MICHAEL ANDREW PAWSON
Company Secretary 1995-04-28 1996-11-14
KEITH ROBINSON
Director 1992-08-07 1996-08-12
MARGARET SMYTH
Director 1995-04-28 1996-08-12
MICHAEL SMYTH
Director 1995-04-28 1996-08-12
WILLIAM ANDREW TYLDSLEY
Director 1995-04-28 1996-08-12
CLARE BROWN
Company Secretary 1992-08-07 1995-04-28
NICHOLAS JOHN SMITH
Director 1995-03-22 1995-04-28
JOHN MICHAEL TAYLOR
Director 1993-08-07 1995-04-28
CHARLES STUART RAISTRICK
Director 1993-08-07 1994-09-30
JOHN MICHAEL GUERIN
Director 1992-08-07 1993-08-07
CHARLES STUART RAISTRICK
Director 1992-08-07 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HARTLEY BOS MISTRAL LIMITED Director 2016-08-11 CURRENT 2008-04-09 Active
ANDREW JOHN HARTLEY A.C.L. LIMITED Director 2016-08-11 CURRENT 1962-12-21 Active
ANDREW JOHN HARTLEY ACL AUTOLEASE HOLDINGS LIMITED Director 2016-08-11 CURRENT 1998-11-25 Active
ANDREW JOHN HARTLEY LB MOTORENT LIMITED Director 2015-09-16 CURRENT 1968-10-22 Active
ANDREW JOHN HARTLEY LEX VEHICLE FINANCE LIMITED Director 2015-05-29 CURRENT 1986-02-27 Liquidation
ANDREW JOHN HARTLEY LEX AUTOLEASE CARSELECT LIMITED Director 2014-12-19 CURRENT 1993-08-31 Active
ANDREW JOHN HARTLEY LEX VEHICLE FINANCE 2 LIMITED Director 2014-12-16 CURRENT 2003-05-06 Active
ANDREW JOHN HARTLEY LEX VEHICLE LEASING (HOLDINGS) LIMITED Director 2014-12-16 CURRENT 1994-07-27 Active
ANDREW JOHN HARTLEY LEX VEHICLE LEASING LIMITED Director 2014-12-16 CURRENT 1994-07-26 Active
ANDREW JOHN HARTLEY LEX AUTOLEASE LIMITED Director 2014-12-16 CURRENT 1973-01-12 Active
ANDREW JOHN HARTLEY LEX AUTOLEASE (VC) LIMITED Director 2014-12-16 CURRENT 1979-06-13 Active
ANDREW JOHN HARTLEY LEX VEHICLE FINANCE 3 LIMITED Director 2014-12-16 CURRENT 2003-09-12 Active
CAROL ANN PARKES HVF LIMITED Director 2015-09-18 CURRENT 1988-04-04 Active
CAROL ANN PARKES LEX AUTOLEASE CARSELECT LIMITED Director 2014-12-19 CURRENT 1993-08-31 Active
CAROL ANN PARKES AUTOLEASE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1963-07-12 Dissolved 2014-12-02
CAROL ANN PARKES LB AUTOLEASE LIMITED Director 2013-07-26 CURRENT 2000-09-26 Dissolved 2015-03-17
CAROL ANN PARKES LEX AUTOLEASE (VL) LIMITED Director 2013-07-26 CURRENT 1967-07-14 Liquidation
CAROL ANN PARKES LEX AUTOLEASE (FMS) LIMITED Director 2013-07-26 CURRENT 1988-04-19 Liquidation
CAROL ANN PARKES LB MOTORENT LIMITED Director 2013-07-26 CURRENT 1968-10-22 Active
CAROL ANN PARKES LEX AUTOLEASE (SHREWSBURY) LIMITED Director 2013-07-26 CURRENT 1949-10-12 Liquidation
CAROL ANN PARKES LEX AUTOLEASE (VH) LIMITED Director 2012-10-25 CURRENT 1993-08-02 Dissolved 2016-04-04
CAROL ANN PARKES BOS MISTRAL LIMITED Director 2011-04-08 CURRENT 2008-04-09 Active
CAROL ANN PARKES A.C.L. LIMITED Director 2010-11-01 CURRENT 1962-12-21 Active
CAROL ANN PARKES ACL AUTOLEASE HOLDINGS LIMITED Director 2010-11-01 CURRENT 1998-11-25 Active
CAROL ANN PARKES LEX AUTOLEASE LIMITED Director 2010-11-01 CURRENT 1973-01-12 Active
CAROL ANN PARKES LEX AUTOLEASE (VC) LIMITED Director 2010-11-01 CURRENT 1979-06-13 Active
CAROL ANN PARKES HALIFAX VEHICLE LEASING (1998) LIMITED Director 2009-08-19 CURRENT 1998-07-07 Active
CAROL ANN PARKES LEX VEHICLE LEASING (HOLDINGS) LIMITED Director 2009-08-10 CURRENT 1994-07-27 Active
CAROL ANN PARKES LEX VEHICLE FINANCE 2 LIMITED Director 2009-07-22 CURRENT 2003-05-06 Active
CAROL ANN PARKES LEX VEHICLE FINANCE LIMITED Director 2009-07-22 CURRENT 1986-02-27 Liquidation
CAROL ANN PARKES LEX VEHICLE LEASING LIMITED Director 2009-07-22 CURRENT 1994-07-26 Active
CAROL ANN PARKES LEX VEHICLE FINANCE 3 LIMITED Director 2009-07-22 CURRENT 2003-09-12 Active
TIMOTHY REVELL PORTER HVF LIMITED Director 2017-05-31 CURRENT 1988-04-04 Active
TIMOTHY REVELL PORTER LEX VEHICLE FINANCE 2 LIMITED Director 2014-12-16 CURRENT 2003-05-06 Active
TIMOTHY REVELL PORTER LEX VEHICLE FINANCE 3 LIMITED Director 2014-12-16 CURRENT 2003-09-12 Active
TIMOTHY REVELL PORTER LEX VEHICLE LEASING LIMITED Director 2013-08-21 CURRENT 1994-07-26 Active
TIMOTHY REVELL PORTER BOS MISTRAL LIMITED Director 2013-07-01 CURRENT 2008-04-09 Active
TIMOTHY REVELL PORTER LEX AUTOLEASE (FMS) LIMITED Director 2013-07-01 CURRENT 1988-04-19 Liquidation
TIMOTHY REVELL PORTER A.C.L. LIMITED Director 2013-07-01 CURRENT 1962-12-21 Active
TIMOTHY REVELL PORTER LEX AUTOLEASE CARSELECT LIMITED Director 2013-07-01 CURRENT 1993-08-31 Active
TIMOTHY REVELL PORTER LEX VEHICLE LEASING (HOLDINGS) LIMITED Director 2013-07-01 CURRENT 1994-07-27 Active
TIMOTHY REVELL PORTER HALIFAX VEHICLE LEASING (1998) LIMITED Director 2013-07-01 CURRENT 1998-07-07 Active
TIMOTHY REVELL PORTER ACL AUTOLEASE HOLDINGS LIMITED Director 2013-07-01 CURRENT 1998-11-25 Active
TIMOTHY REVELL PORTER LEX AUTOLEASE LIMITED Director 2013-07-01 CURRENT 1973-01-12 Active
TIMOTHY REVELL PORTER LEX AUTOLEASE (VC) LIMITED Director 2013-07-01 CURRENT 1979-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACL AUTOLEASE HOLDINGS LIMITED
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2017-01-12AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0122/06/16 FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0113/09/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-17AP01DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0113/09/14 FULL LIST
2014-08-18AD02SAIL ADDRESS CREATED
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014
2013-12-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-23RES15CHANGE OF NAME 23/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB AUTOLEASE (CH) LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-16AR0113/09/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013
2013-07-03AP01DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER
2013-07-03AP03SECRETARY APPOINTED MR PAUL GITTINS
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012
2012-10-15RES01ADOPT ARTICLES 10/10/2012
2012-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-27AR0113/09/12 FULL LIST
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-13AP03SECRETARY APPOINTED MS ALLISON JANE CURRIE
2011-09-29AR0113/09/11 FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2011-09-22AP01DIRECTOR APPOINTED MR RICHARD FRANCIS
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMTHOY BLACKWELL
2010-11-02AP01DIRECTOR APPOINTED MS CAROL ANN PARKES
2010-09-14AR0113/09/10 FULL LIST
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLACKWELL / 01/10/2009
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-19225PREVSHO FROM 31/12/2008 TO 30/06/2008
2008-09-20363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21288aDIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
2008-05-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-09-14363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-22288bDIRECTOR RESIGNED
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-09-22363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13363aRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-10-13353LOCATION OF REGISTER OF MEMBERS
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-02-04AUDAUDITOR'S RESIGNATION
2003-01-15288bDIRECTOR RESIGNED
2003-01-08288bDIRECTOR RESIGNED
2002-09-20363aRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LEX AUTOLEASE (CH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEX AUTOLEASE (CH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-05-17 Satisfied UNITED DOMINIONS TRUST LIMITED
Intangible Assets
Patents
We have not found any records of LEX AUTOLEASE (CH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEX AUTOLEASE (CH) LIMITED
Trademarks
We have not found any records of LEX AUTOLEASE (CH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEX AUTOLEASE (CH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as LEX AUTOLEASE (CH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEX AUTOLEASE (CH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEX AUTOLEASE (CH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEX AUTOLEASE (CH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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