LEX AUTOLEASE CARSELECT LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

LEX AUTOLEASE CARSELECT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02849105. The registration start date is August 31, 1993. The current status is Active.

Company Overview

Company Number 02849105
Company Name LEX AUTOLEASE CARSELECT LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-08-31
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 2017-07-04
Returns Last Update 2016-06-06
Confirmation Statement Due Date 2021-06-20
Confirmation Statement Last Update 2020-06-06
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

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 /
19 December 2014		 British /
United Kingdom		 Director
PARKES, Carol Ann Director (Active) Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB January 1966 /
19 December 2014		 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
BEAZLEY, Christopher Wills Secretary (Resigned) 38 Mount Way, Chepstow, Gwent, NP16 5NF /
4 August 1995		 /
CURRIE, Allison Jane Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
12 March 2012		 /
DAVIES, William Norman Secretary (Resigned) 1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU /
8 February 1995		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
29 June 2013		 /
GOW, David Stewart Secretary (Resigned) 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS /
29 September 1999		 /
GOW, David Stewart Secretary (Resigned) 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS /
29 September 1993		 /
SAUNDERS, Deborah Ann Secretary (Resigned) 25 Gresham Street, London, EC2V 7HN /
15 January 2001		 /
SPV MANAGEMENT LIMITED Secretary (Resigned) 78 Cannon Street, London, EC4P 5LN /
28 May 1997		 /
BARRY, Paul Anthony Director (Resigned) 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD June 1952 /
11 February 2000		 British /
 Director
BEAZLEY, Christopher Wills Director (Resigned) 38 Mount Way, Chepstow, Gwent, NP16 5NF November 1962 /
4 August 1995		 British /
 Chief Accountant
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 /
29 September 1999		 British /
 Director
CHANDLER, Christine Anne Nominee Director (Resigned) 31 Chesnut Grove, New Malden, Surrey August 1955 /
31 August 1993		 British /
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
31 August 2000		 British /
 Director
DAVIES, William Norman Director (Resigned) 1 Maple Tree Close, Radyr, Cardiff, South Glamorgan, CF4 8RU May 1951 /
8 February 1995		 British /
Wales		 Deputy Chief Accountant Charte
FRANCIS, Rick Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ February 1961 /
21 November 2012		 British /
England		 Director
GOW, David Stewart Director (Resigned) 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS September 1950 /
11 February 1999		 British /
 Director
GOW, David Stewart Director (Resigned) 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS September 1950 /
29 September 1993		 British /
 Group Finance Controler Of Cha
GRANT, Philip Robert Director (Resigned) 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX January 1966 /
13 August 2015		 British /
United Kingdom		 Company Director
HAND, Val Director (Resigned) 191 Leighton Avenue, Leigh On Sea, Essex, SS9 1PX December 1959 /
11 August 1995		 British /
 Secretary
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
31 August 2000		 British /
 Director
LANE, Graham Idris Director (Resigned) Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW September 1936 /
29 September 1993		 British /
 Director Of Trust Corporation
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006		 British /
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
RAIKES, Anthony Francis Director (Resigned) Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL December 1934 /
29 September 1993		 British /
 Managing Director Spv Manageme
REEVE, Robert Arthur Nominee Director (Resigned) 6 Wellesford Close, Banstead, Surrey, SM7 2HL September 1931 /
31 August 1993		 British /
STONES, Philip John Director (Resigned) 5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG September 1946 /
29 September 1999		 British /
 Director
SUTTON, Christopher Director (Resigned) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF December 1958 /
1 September 2011		 British /
Scotland		 Managing Director
WHITE, Adrian Patrick Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1967 /
30 April 2008		 British /
England		 Director

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Post Code EC2V 7HN
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

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

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