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Summary

Contact details

Officers47

Events3

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

LEX AUTOLEASE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 1973 (51 years ago)

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Summary

NameLEX AUTOLEASE LIMITED
Historical names
  • LLOYDS TSB AUTOLEASE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01090741
LEI Code
  • 2138008M3NT1HRNQBQ25
Incorporation Date12 Jan 1973 (51 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address25 GRESHAM STREET, LONDON, EC2V 7HN

Officers

corporate

IndividualUnited Kingdom

ACL AUTOLEASE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gould, Gregory David

Director


Appointed on10 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccaffrey, James

Director


Appointed on09 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frain, Paula

Secretary


Appointed on15 Jan 2001

Resigned on16 May 2001

individual

IndividualUnited Kingdom

Gittins, Paul

Secretary


Appointed on01 Jul 2013

Resigned on11 Jan 2017

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Events

Old value

06 Oct 2009

Name changeLLOYDS TSB AUTOLEASE LIMITED

29 Dec 2000

Name changeACL AUTOLEASE LIMITED

05 May 2000

Name changeAUTOLEASE LIMITED

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Documents

DateNameTypeDocument
17 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Termination director company with name termination dateTM01View
01 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138008M3NT1HRNQBQ25
  • Legal nameLEX AUTOLEASE LIMITED
  • Registration date23 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal25 May 2024

Related companies by officers

Frequently asked questions

Where is LEX AUTOLEASE LIMITED's headquarters?

LEX AUTOLEASE LIMITED's headquarters is located at 25 GRESHAM STREET, LONDON, EC2V 7HN

What is LEX AUTOLEASE LIMITED's industry?

LEX AUTOLEASE LIMITED is in the industry of Rental and leasing of cars and light motor vehicles

What year was LEX AUTOLEASE LIMITED started?

LEX AUTOLEASE LIMITED was started in 1973

What is the LEI number of LEX AUTOLEASE LIMITED?

LEX AUTOLEASE LIMITED LEI number is 2138008M3NT1HRNQBQ25

Sources: Companies House