LEX VEHICLE LEASING LIMITED

Address:
1 More London Place, London, SE1 2AF

LEX VEHICLE LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02952868. The registration start date is July 26, 1994. The current status is Liquidation.

Company Overview

Company Number 02952868
Company Name LEX VEHICLE LEASING LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1994-07-26
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2019-09-30
Accounts Last Update 2017-12-31
Returns Due Date 2017-07-19
Returns Last Update 2016-06-21
Confirmation Statement Due Date 2020-08-13
Confirmation Statement Last Update 2019-07-02
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

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, United Kingdom, SK3 0RB January 1966 /
22 July 2009
British /
United Kingdom
Finance Director
PORTER, Timothy Revell Director (Active) Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB June 1965 /
21 August 2013
British /
United Kingdom
Banker
COLES, Pamela Mary Secretary (Resigned) 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB /
22 May 2000
/
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
31 May 2006
British /
IVES, Deborah Ann Secretary (Resigned) Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS /
15 December 1998
/
RICHARDSON, Elaine Secretary (Resigned) The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP /
5 June 1997
British /
YOUNG, Mark Lees Secretary (Resigned) 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP /
26 June 1998
/
YOUNG, Mark Lees Secretary (Resigned) 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP /
3 August 1994
/
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) St Helen's, 1 Undershaft, London, EC3P 3DQ /
30 June 2005
/
BALLINGALL, Stuart James Director (Resigned) 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU March 1964 /
15 January 2007
British /
Chartered Accountant
BEESTON, Alistair John Director (Resigned) Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD October 1942 /
7 February 1997
British /
Company Director
COLES, Pamela Mary Director (Resigned) 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB March 1961 /
2 July 2004
British /
Company Secretary
CORMICK, Charles Bruce Arthur Director (Resigned) Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
3 August 1994
British /
United Kingdom
Solicitor
EASTER, Philip Charles Director (Resigned) Arlington House, Arlington Lane, Norwich, NR2 2DB August 1953 /
30 June 2005
British /
England
Insurance Company Official
FEWSTER, Roy Robson Director (Resigned) Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE March 1956 /
7 May 1999
British /
Managing Director
FRANCIS, Rick Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ February 1961 /
5 May 2009
British /
England
Director
FRANCIS, Rick Director (Resigned) Ravenswood House, Coventry Road, Southam, Warwickshire, CV47 1BG February 1961 /
18 February 2002
British /
England
Finance Director
GALLOWAY, David Allistair Director (Resigned) Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ September 1945 /
1 March 1995
British /
Director
HALLMARK REGISTRARS LIMITED Nominee Director (Resigned) 120 East Road, London, N1 6AA /
26 July 1994
/
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
16 December 1994
British /
United Kingdom
Finance Director
HAY, Andrew John Director (Resigned) Highcroft, Northfield Place, Weybridge, Surrey, KT13 0RF October 1962 /
7 May 1999
British /
United Kingdom
Accountant
HEWITT, Paul William Director (Resigned) Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG March 1956 /
7 May 1999
British /
United Kingdom
Finance Director
IVES, Deborah Ann Director (Resigned) Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS February 1961 /
22 December 1998
British /
Solicitor
JOHNSON, Jeffrey Director (Resigned) Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH December 1945 /
1 March 1995
British /
Director
MACHELL, Simon Christopher Director (Resigned) Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB December 1963 /
30 June 2005
British /
Insurance Company Official
PURDY, John Douglas Director (Resigned) Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY June 1937 /
1 March 1995
British /
Accountant
SNOWBALL, Patrick Joseph Robert Director (Resigned) St Helen's, 1 Undershaft, London, EC3P 3DQ June 1950 /
30 June 2005
British /
Insurance Company Official
STAPLES, Martin Kenneth Director (Resigned) Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN February 1973 /
3 October 2011
British /
Scotland
Accountant
STEAD, Nigel Cleator Director (Resigned) Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ June 1949 /
5 May 2009
British /
England
Director
TOWN, Lindsay John Director (Resigned) 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB August 1954 /
31 May 2006
British /
England
Managing Director
WALDEN, Jonathan Kim Director (Resigned) Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW July 1953 /
26 May 1999
British /
United Kingdom
Director
YOUNG, Mark Lees Director (Resigned) 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP October 1959 /
3 August 1994
British /
Solicitor

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

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

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