LEX AUTOLEASE (CH) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02528691. The registration start date is August 7, 1990. The current status is Active.
Company Number | 02528691 |
Company Name | LEX AUTOLEASE (CH) LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-08-07 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-07-06 |
Confirmation Statement Last Update | 2020-06-22 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
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 |
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 |
BROWN, Clare | Secretary (Resigned) | 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS | / |
/ |
|
CURRIE, Allison Jane | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 6 March 2012 |
/ |
|
FERRIS, Michael James | Secretary (Resigned) | Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL | / 14 November 1996 |
/ |
|
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 July 2013 |
/ |
|
PAWSON, Michael Andrew | Secretary (Resigned) | 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY | / 28 April 1995 |
/ |
|
SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 17 April 2002 |
/ |
|
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary (Resigned) | Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | / 16 October 2000 |
/ |
|
BARLEY, Michael James | Director (Resigned) | 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ | April 1957 / 12 August 1996 |
British / United Kingdom |
Banker |
BLACKWELL, Timthoy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | / 28 September 2007 |
British / |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 17 April 2002 |
British / |
Director |
FRANCIS, Rick | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | February 1961 / 1 September 2011 |
British / England |
Director |
GEORGE, Philip Anthony | Director (Resigned) | Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD | November 1950 / 12 August 1996 |
British / |
Company Director |
GUERIN, John Michael | Director (Resigned) | 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ | April 1946 / |
British / |
Managing Director - Enterprises |
HOCKEY MORLEY, Gary | Director (Resigned) | 69 Westbury Road, Northwood, Middlesex, HA6 3DA | March 1963 / 21 January 2002 |
British / |
Retail Marketing Director |
KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 17 April 2002 |
British / |
Director |
PATEL, Shashin | Director (Resigned) | 91 Chester Drive, Harrow, Middlesex, HA2 7PX | August 1964 / 21 January 2002 |
British / England |
Company Director |
PAWSON, Michael Andrew | Director (Resigned) | 8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN | April 1962 / 28 April 1995 |
British / |
Director |
POTTS, David Keith | Director (Resigned) | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU | May 1951 / 17 April 2002 |
British / England |
Director |
RAISTRICK, Charles Stuart | Director (Resigned) | Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG | December 1948 / |
British / United Kingdom |
Company Secretary |
RAISTRICK, Charles Stuart | Director (Resigned) | Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG | December 1948 / |
British / United Kingdom |
Managing Director |
ROBINSON, Keith | Director (Resigned) | 1 Towers Close, Bedlington, Northumberland, NE22 5ER | August 1952 / |
British / England |
Director |
SCOTT, John Stearn | Director (Resigned) | Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR | December 1944 / 12 August 1996 |
British / United Kingdom |
Chartered Accountant |
SIMPSON, Martin Edward | Director (Resigned) | 2 Green Lane, Timperley, Altrincham, Cheshire, WA15 7PF | January 1950 / 12 August 1996 |
British / |
Banker |
SMITH, Nicholas John | Director (Resigned) | 36 Denwick Close, Chester Le Street, County Durham, DH2 3TL | January 1960 / 22 March 1995 |
British / England |
Corporate Tax Manager |
SMYTH, Margaret | Director (Resigned) | Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR | July 1939 / 28 April 1995 |
British / United Kingdom |
Director |
SMYTH, Michael | Director (Resigned) | Brookdale Brookbottom, Riding Gate Harwood, Bolton, Lancashire, BL2 4DL | January 1939 / 28 April 1995 |
British / |
Director |
STEAD, Nigel Cleator | Director (Resigned) | Northend, Timble, Otley, West Yorkshire, LS21 2NN | June 1949 / 17 April 2002 |
British / England |
Director |
STUDHOLME, Dennis | Director (Resigned) | Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ | December 1949 / 28 April 1995 |
British / England |
Director |
STURT SCOBIE, James | Director (Resigned) | Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL | September 1961 / 21 January 2002 |
British / |
Chief Executive |
TAYLOR, John Michael | Director (Resigned) | 11 The Avenue, Harewood, Leeds, LS17 9LD | January 1946 / |
British / |
Finance Director |
TYLDSLEY, William Andrew | Director (Resigned) | Hermosa, Troutbeck Close Hawkshaw, Bury, Greater Manchester, BL8 4LJ | September 1946 / 28 April 1995 |
British / United Kingdom |
Director |
Post Code | EC2V 7HN |
SIC Code | 74990 - Non-trading company |
Please provide details on LEX AUTOLEASE (CH) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.