LEX AUTOLEASE CARSELECT LIMITED

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LEX AUTOLEASE CARSELECT LIMITED

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Key Data

Status

Active

Company No.

02849105

Incorporation date

31/08/1993

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 31/08/1993)
dot icon24/03/2026
Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2025-09-26
dot icon20/03/2026
Cessation of Acl Autolease Holdings Limited as a person with significant control on 2025-09-26
dot icon09/03/2026
Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09
dot icon09/03/2026
Termination of appointment of Ryan Beattie as a secretary on 2026-03-09
dot icon27/02/2026
Confirmation statement made on 2026-02-19 with updates
dot icon27/12/2025
Appointment of Mr Thomas Rees as a director on 2025-12-22
dot icon24/12/2025
Termination of appointment of Simon John Caddick as a director on 2025-12-22
dot icon07/11/2025
Accounts for a dormant company made up to 2025-06-30
dot icon18/07/2025
Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon20/12/2024
Full accounts made up to 2024-06-30
dot icon16/08/2024
Appointment of Mr Ryan Beattie as a secretary on 2024-07-31
dot icon09/08/2024
Termination of appointment of Paul Gittins as a secretary on 2024-07-31
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon22/01/2024
Appointment of Mr Paul Gittins as a secretary on 2024-01-18
dot icon09/01/2024
Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08
dot icon08/12/2023
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon07/07/2023
Full accounts made up to 2022-12-31
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon21/02/2023
Director's details changed for Nicholas Andrew Williams on 2022-12-21
dot icon11/11/2022
Appointment of Nicholas Andrew Williams as a director on 2022-11-09
dot icon02/11/2022
Termination of appointment of Richard Andrew Jones as a director on 2022-10-28
dot icon24/06/2022
Full accounts made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon12/08/2021
Termination of appointment of Andrew John Hartley as a director on 2021-08-04
dot icon29/06/2021
Full accounts made up to 2020-12-31
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon10/08/2020
Full accounts made up to 2019-12-31
dot icon10/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon20/03/2020
Appointment of Mr Simon John Caddick as a director on 2020-03-18
dot icon26/02/2020
Termination of appointment of Carol Ann Parkes as a director on 2020-02-26
dot icon05/11/2019
Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon08/08/2019
Appointment of Mr Richard Andrew Jones as a director on 2019-08-05
dot icon10/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon28/03/2019
Director's details changed for Mrs Carol Ann Parkes on 2019-03-26
dot icon26/10/2018
Termination of appointment of Timothy Revell Porter as a director on 2018-10-19
dot icon21/09/2018
Full accounts made up to 2017-12-31
dot icon18/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon19/09/2017
Full accounts made up to 2016-12-31
dot icon08/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon12/01/2017
Termination of appointment of Paul Gittins as a secretary on 2017-01-11
dot icon12/01/2017
Appointment of Mr David Dermot Hennessey as a secretary on 2017-01-11
dot icon24/06/2016
Full accounts made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon19/04/2016
Termination of appointment of Philip Robert Grant as a director on 2016-04-19
dot icon20/08/2015
Appointment of Mr Philip Robert Grant as a director on 2015-08-13
dot icon13/08/2015
Termination of appointment of Christopher Sutton as a director on 2015-08-11
dot icon12/06/2015
Full accounts made up to 2014-12-31
dot icon11/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon22/12/2014
Appointment of Mr Andrew John Hartley as a director on 2014-12-19
dot icon22/12/2014
Appointment of Mrs Carol Ann Parkes as a director on 2014-12-19
dot icon18/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon19/06/2014
Full accounts made up to 2013-12-31
dot icon10/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon05/03/2014
Director's details changed for Mr. Timothy Revell Porter on 2014-01-29
dot icon03/03/2014
Director's details changed for Mr Christopher Sutton on 2014-02-28
dot icon23/09/2013
Certificate of change of name
dot icon11/09/2013
Resolutions
dot icon11/09/2013
Statement of company's objects
dot icon16/08/2013
Full accounts made up to 2012-12-31
dot icon03/07/2013
Appointment of Mr. Timothy Revell Porter as a director
dot icon03/07/2013
Appointment of Mr Paul Gittins as a secretary
dot icon17/06/2013
Termination of appointment of Richard Francis as a director
dot icon12/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon22/11/2012
Termination of appointment of David Oldfield as a director
dot icon22/11/2012
Appointment of Mr Richard Francis as a director
dot icon18/07/2012
Full accounts made up to 2011-12-31
dot icon13/07/2012
Termination of appointment of Allison Currie as a secretary
dot icon13/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon14/03/2012
Appointment of Ms Allison Jane Currie as a secretary
dot icon23/09/2011
Appointment of Mr Christopher Sutton as a director
dot icon22/09/2011
Termination of appointment of Adrian White as a director
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon29/06/2011
Termination of appointment of Timothy Blackwell as a director
dot icon27/06/2011
Termination of appointment of a director
dot icon24/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon10/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon13/01/2010
Termination of appointment of Deborah Saunders as a secretary
dot icon29/10/2009
Director's details changed for Mr Adrian Patrick White on 2009-10-01
dot icon29/10/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
dot icon29/08/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 06/06/09; full list of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon10/06/2008
Return made up to 06/06/08; full list of members
dot icon09/06/2008
Director's change of particulars / david oldfield / 30/04/2008
dot icon21/05/2008
Director appointed mr adrian patrick white
dot icon15/05/2008
Appointment terminated director michael kilbee
dot icon19/03/2008
Director's change of particulars / david oldfield / 17/03/2008
dot icon12/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon31/07/2007
Full accounts made up to 2006-12-31
dot icon06/06/2007
Return made up to 06/06/07; full list of members
dot icon15/01/2007
New director appointed
dot icon12/01/2007
Secretary's particulars changed
dot icon22/12/2006
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon15/06/2006
Return made up to 06/06/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon17/06/2005
Return made up to 06/06/05; full list of members
dot icon03/03/2005
Director's particulars changed
dot icon26/11/2004
Director's particulars changed
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon18/06/2004
Return made up to 06/06/04; full list of members
dot icon26/04/2004
Director's particulars changed
dot icon07/01/2004
Full accounts made up to 2002-12-31
dot icon13/06/2003
Return made up to 06/06/03; full list of members
dot icon01/05/2003
Certificate of change of name
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon04/02/2003
Auditor's resignation
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon17/06/2002
Return made up to 06/06/02; full list of members
dot icon16/01/2002
Director's particulars changed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon13/06/2001
Return made up to 06/06/01; full list of members
dot icon13/06/2001
Location of register of members
dot icon21/05/2001
Registered office changed on 21/05/01 from: 71 lombard street london EC3P 3BS
dot icon19/04/2001
Registered office changed on 19/04/01 from: burgess house 1270 coventry road yardley birmingham west midlands B25 8BQ
dot icon22/02/2001
Memorandum and Articles of Association
dot icon09/02/2001
New secretary appointed
dot icon06/02/2001
Secretary resigned
dot icon25/01/2001
Certificate of change of name
dot icon15/01/2001
Director resigned
dot icon13/12/2000
Auditor's resignation
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon18/09/2000
New director appointed
dot icon18/09/2000
New director appointed
dot icon18/09/2000
Director resigned
dot icon18/09/2000
New director appointed
dot icon07/09/2000
Auditor's resignation
dot icon08/06/2000
Return made up to 06/06/00; full list of members
dot icon29/02/2000
Director resigned
dot icon29/02/2000
New director appointed
dot icon01/02/2000
Director resigned
dot icon10/12/1999
Resolutions
dot icon10/12/1999
Resolutions
dot icon10/12/1999
Resolutions
dot icon10/12/1999
Resolutions
dot icon13/10/1999
Secretary resigned;director resigned
dot icon13/10/1999
New secretary appointed
dot icon13/10/1999
New director appointed
dot icon13/10/1999
New director appointed
dot icon13/10/1999
Registered office changed on 13/10/99 from: 24-26 newport road cardiff CF2 1SR
dot icon13/10/1999
Resolutions
dot icon25/08/1999
Certificate of change of name
dot icon21/06/1999
Return made up to 06/06/99; no change of members
dot icon07/06/1999
Accounting reference date extended from 27/11/99 to 31/12/99
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Secretary resigned
dot icon22/02/1999
New director appointed
dot icon20/01/1999
Full accounts made up to 1998-11-27
dot icon19/01/1999
Accounting reference date shortened from 27/02/99 to 27/11/98
dot icon28/08/1998
Full accounts made up to 1998-02-27
dot icon10/07/1998
Accounting reference date shortened from 23/05/98 to 27/02/98
dot icon26/06/1998
Return made up to 06/06/98; no change of members
dot icon28/11/1997
Full accounts made up to 1997-05-27
dot icon27/07/1997
Accounting reference date shortened from 23/08/97 to 23/05/97
dot icon16/06/1997
Return made up to 06/06/97; full list of members
dot icon09/06/1997
Director resigned
dot icon09/06/1997
New secretary appointed
dot icon11/02/1997
Full accounts made up to 1996-08-23
dot icon17/12/1996
Auditor's resignation
dot icon09/09/1996
Full accounts made up to 1996-02-23
dot icon23/06/1996
Accounting reference date shortened from 23/02/97 to 23/08/96
dot icon16/06/1996
Return made up to 06/06/96; no change of members
dot icon01/09/1995
Director resigned
dot icon01/09/1995
New director appointed
dot icon21/08/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/07/1995
Full accounts made up to 1995-02-23
dot icon28/06/1995
Return made up to 06/06/95; no change of members
dot icon17/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/09/1994
Return made up to 31/08/94; full list of members
dot icon14/01/1994
Resolutions
dot icon07/01/1994
Accounting reference date notified as 23/02
dot icon22/11/1993
New director appointed
dot icon15/11/1993
Ad 26/10/93--------- £ si 98@1=98 £ ic 2/100
dot icon28/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon22/10/1993
Director resigned;new director appointed
dot icon22/10/1993
Registered office changed on 22/10/93 from: 35 basinghall st london EC2V 5DB
dot icon28/09/1993
Certificate of change of name
dot icon31/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
19/02/2027
dot iconLast statement dated
30/06/2025View PDF
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Financial Ratios

LEX AUTOLEASE CARSELECT LIMITED has not submitted financial statements

LEX AUTOLEASE CARSELECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEX AUTOLEASE CARSELECT LIMITED

LEX AUTOLEASE CARSELECT LIMITED is an(a) Active company incorporated on 31/08/1993 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEX AUTOLEASE CARSELECT LIMITED?

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LEX AUTOLEASE CARSELECT LIMITED is currently Active. It was registered on 31/08/1993 .

Where is LEX AUTOLEASE CARSELECT LIMITED located?

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LEX AUTOLEASE CARSELECT LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LEX AUTOLEASE CARSELECT LIMITED do?

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LEX AUTOLEASE CARSELECT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEX AUTOLEASE CARSELECT LIMITED?

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The latest filing was on 24/03/2026: Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2025-09-26.