LEX VEHICLE PARTNERS LIMITED

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

LEX VEHICLE PARTNERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02965906. The registration start date is September 7, 1994. The current status is Liquidation.

Company Overview

Company Number 02965906
Company Name LEX VEHICLE PARTNERS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1994-09-07
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 19/07/2017
Returns Last Update 21/06/2016
Confirmation Statement Due Date 05/07/2020
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

1 More London Place, London, SE1 2AF
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 /
28 June 2016		 /
GRANT, Philip Robert Director (Active) 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX January 1966 /
13 August 2015		 British /
United Kingdom		 Company Director
WYKES, Andrew John Director (Active) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF December 1966 /
16 December 2014		 British /
United Kingdom		 Director
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 /
19 September 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 /
10 March 1997		 British /
 Company Director
CARTWRIGHT, John David Director (Resigned) 12 Temple Street, Brill, Buckinghamshire, HP18 9SX February 1959 /
1 March 1995		 British /
 Director
CHESSMAN, Mark Francis Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ October 1964 /
3 October 2011		 British /
England		 General Manager
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 /
19 September 1994		 British /
United Kingdom		 Company Secretary & Solicitor
EASTER, Philip Charles Director (Resigned) Arlington House, Arlington Lane, Norwich, NR2 2DB August 1953 /
30 June 2005		 British /
United Kingdom		 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 /
7 September 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
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 /
 Managing Director
MACHELL, Simon Christopher Director (Resigned) Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB December 1963 /
30 June 2005		 British /
 Insurance Company Official
PARKES, Carol Ann Director (Resigned) Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB January 1966 /
22 July 2009		 British /
United Kingdom		 Finance Director
PURDY, John Douglas Director (Resigned) Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY June 1937 /
1 March 1995		 British /
 Company Director
ROBERTS, Paul Christopher Director (Resigned) 34 Ashchurch Grove, London, W12 9BU December 1964 /
13 July 1998		 British /
 Managing Director
SNOWBALL, Patrick Joseph Robert Director (Resigned) St Helen's, 1 Undershaft, London, EC3P 3DQ June 1950 /
30 June 2005		 British /
 Insurance Company Official
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

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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