LEX AUTOLEASE LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

LEX AUTOLEASE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01090741. The registration start date is January 12, 1973. The current status is Active.

Company Overview

Company Number 01090741
Company Name LEX AUTOLEASE LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1973-01-12
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-27
Returns Last Update 2016-05-30
Confirmation Statement Due Date 2021-06-13
Confirmation Statement Last Update 2020-05-30
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
77110 Renting and leasing of cars and light motor vehicles
82990 Other business support service activities n.e.c.

Office Location

25 Gresham Street, London, EC2V 7HN
Address 25 GRESHAM STREET
LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
LLOYDS FINANCIAL SERVICES LIMITED 25 Gresham Street, London, EC2V 7HN
LLOYDS BANK TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN

Companies with the same post code

Entity Name Office Address
HOUSING GROWTH PARTNERSHIP GP LLP C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
11 January 2017		 /
HARTLEY, Andrew John Director (Active) Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB March 1969 /
16 December 2014		 British /
United Kingdom		 Director
PARKES, Carol Ann Director (Active) Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB January 1966 /
1 November 2010		 British /
United Kingdom		 Finance Director
PORTER, Timothy Revell Director (Active) Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB June 1965 /
1 July 2013		 British /
United Kingdom		 Banker
CURRIE, Allison Jane Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
6 March 2012		 /
FRAIN, Paula Secretary (Resigned) 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX /
15 January 2001		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 July 2013		 /
PRICE, David John Secretary (Resigned) 22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ /
20 August 1998		 /
SAUNDERS, Deborah Ann Secretary (Resigned) 25 Gresham Street, London, EC2V 7HN /
29 May 2001		 /
BRITAX INTERNATIONAL SERVICES LIMITED Secretary (Resigned) Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE /
 /
BLACKWELL, Timothy Mark Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH April 1969 /
28 September 2007		 British /
England		 Director
BLAKE, Brendan Patrick Paul Director (Resigned) Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ April 1947 /
20 August 1998		 British /
 Company Director
CANNON, Thomas Charles Director (Resigned) 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP September 1928 /
 British /
 Chartered Secretary
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
31 August 2000		 British /
 Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
20 August 1998		 British /
 Company Director
DAWSON, Anthony David Director (Resigned) Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH November 1935 /
 British /
United Kingdom		 Chartered Accountant
FRANCIS, Rick Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ February 1961 /
26 July 2011		 British /
England		 Director
GIVEN, John Michael Director (Resigned) 22 Risborrow Close, Etwall, Derby, DE65 6HY May 1956 /
25 July 1996		 British /
 Company Director
GOW, David Stewart Director (Resigned) 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS September 1950 /
16 March 2000		 British /
 Director
GUEST, Anthony Director (Resigned) Chase House The Orchards, Four Oaks, Sutton Coldfield, West Midlands, B74 2PP March 1956 /
25 July 1996		 British /
England		 Certified Accountant
HALL, Kenneth Barry Director (Resigned) The Downey House, 3 Dinmore Grange Hartshorne, Swadlincote, Derbyshire, DE11 7NJ July 1941 /
25 July 1996		 British /
 Director
HAYNES, John Director (Resigned) 27 Woodfields Drive, Lichfield, Staffordshire, WS14 9HH June 1947 /
25 July 1996		 British /
 Director
JONES, Trevor John Director (Resigned) 139 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SW May 1944 /
25 July 1996		 British /
 Managing Dir
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
31 August 2000		 British /
 Director
MARTON, Richard Egerton Christopher Director (Resigned) Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS November 1940 /
10 May 1993		 British /
 Director
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006		 British /
United Kingdom		 Director
PETTY, Andrew Charles Director (Resigned) Hunters Moon, 6 Cwrt Faenor Beddau, Pontypridd, Mid Glamorgan, CF38 2JL August 1956 /
29 February 2000		 British /
 Director
PFAUDLER, Jakob, Dr Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN February 1972 /
21 November 2012		 Austrian /
United Kingdom		 Director
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
31 August 2000		 British /
England		 Director
RICHMOND, Simon John Director (Resigned) Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE September 1956 /
20 August 1998		 British /
 Company Director
STEAD, Nigel Cleator Director (Resigned) Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ June 1949 /
31 August 2000		 British /
England		 Director
THOMPSON, Stanley George Director (Resigned) 26 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA January 1940 /
25 July 1996		 British /
 Director
THORNE, Raymond Director (Resigned) 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS February 1942 /
1 July 1997		 British /
 Chartered Accountant
THORNTON, Colin Rhodes Director (Resigned) Sherwood, Rock Cross, Rock, Kidderminster, Worcestershire, DY14 9SD November 1950 /
16 March 2000		 British /
 Director
TUCKER, Anthony Martin Director (Resigned) 3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ November 1942 /
25 July 1996		 British /
 Director

Competitor

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Post Code EC2V 7HN
SIC Code 77110 - Renting and leasing of cars and light motor vehicles

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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