LEX AUTOLEASE (VC) LIMITED

Key Data

Status

Active

Company No.

01428787

Incorporation date

13/06/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1979)

24/03/2026

Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2025-09-26

View PDF (4 pages)

20/03/2026

Cessation of Acl Autolease Holdings Limited as a person with significant control on 2025-09-26

View PDF (3 pages)

03/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

27/12/2025

Appointment of Mr Thomas Rees as a director on 2025-12-22

View PDF (2 pages)

24/12/2025

Termination of appointment of Simon John Caddick as a director on 2025-12-22

View PDF (1 pages)

18/07/2025

Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

09/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (3 pages)

21/02/2023

Director's details changed for Nicholas Andrew Williams on 2022-12-21

View PDF (2 pages)

28/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

07/11/2022

Appointment of Nicholas Andrew Williams as a director on 2022-11-06

View PDF (2 pages)

02/11/2022

Termination of appointment of Richard Andrew Jones as a director on 2022-10-28

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

12/08/2021

Termination of appointment of Andrew John Hartley as a director on 2021-08-04

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

06/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

20/03/2020

Appointment of Mr Simon John Caddick as a director on 2020-03-18

View PDF (2 pages)

26/02/2020

Termination of appointment of Carol Ann Parkes as a director on 2020-02-26

View PDF (1 pages)

05/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (3 pages)

17/04/2019

Appointment of Mr Richard Andrew Jones as a director on 2019-04-16

View PDF (2 pages)

11/04/2019

Appointment of Lloyds Secretaries Limited as a secretary on 2019-04-10

View PDF (2 pages)

11/04/2019

Termination of appointment of David Dermot Hennessey as a secretary on 2019-04-10

View PDF (1 pages)

28/03/2019

Director's details changed for Mrs Carol Ann Parkes on 2019-03-26

View PDF (2 pages)

25/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

26/10/2018

Termination of appointment of Timothy Revell Porter as a director on 2018-10-19

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

30/06/2017

Notification of Acl Autolease Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

12/01/2017

Termination of appointment of Paul Gittins as a secretary on 2017-01-11

View PDF (1 pages)

12/01/2017

Appointment of Mr David Dermot Hennessey as a secretary on 2017-01-11

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

17/12/2014

Appointment of Mr Andrew John Hartley as a director on 2014-12-16

View PDF (2 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

30/06/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

05/03/2014

Director's details changed for Mr. Timothy Revell Porter on 2014-01-29

View PDF (2 pages)

23/09/2013

Certificate of change of name

View PDF (3 pages)

12/08/2013

Director's details changed for Mrs Carol Ann Parkes on 2013-08-10

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

03/07/2013

Appointment of Mr. Timothy Revell Porter as a director on 2013-07-01

View PDF (2 pages)

03/07/2013

Appointment of Mr Paul Gittins as a secretary on 2013-07-01

View PDF (2 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

17/06/2013

Termination of appointment of Rick Francis as a director on 2013-06-14

View PDF (1 pages)

29/01/2013

Director's details changed for Ms Carol Ann Parkes on 2012-09-19

View PDF (2 pages)

15/10/2012

Resolutions

View PDF (31 pages)

15/10/2012

Statement of company's objects

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

13/07/2012

Termination of appointment of Allison Jane Currie as a secretary on 2012-07-06

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

13/03/2012

Appointment of Ms Allison Jane Currie as a secretary on 2012-03-06

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

View PDF (1 pages)

22/09/2011

Appointment of Mr Richard Francis as a director on 2011-09-01

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

06/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

12/11/2010

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

02/11/2010

Appointment of Ms Carol Ann Parkes as a director

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

27/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

16/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

09/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

23/02/2009

Memorandum and Articles of Association

View PDF (20 pages)

23/02/2009

Resolutions

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (1 pages)

23/02/2009

Resolutions

View PDF (2 pages)

19/01/2009

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

15/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

13/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

17/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

09/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (1 pages)

30/07/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

01/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

22/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

15/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

02/06/2002

Auditor's resignation

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (9 pages)

22/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (9 pages)

22/05/2002

New director appointed

View PDF (8 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Secretary's particulars changed

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

05/12/2000

New director appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

07/07/2000

Location of register of directors' interests

View PDF (1 pages)

07/07/2000

Location of register of members

View PDF (1 pages)

07/07/2000

Registered office changed on 07/07/00 from: sankey street bury lancashire BL9 0JE

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director's particulars changed

View PDF (1 pages)

19/08/1999

Auditor's resignation

View PDF (1 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/07/1999

Return made up to 15/07/99; full list of members

View PDF (8 pages)

29/10/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 15/07/98; no change of members

View PDF (7 pages)

28/07/1998

Location of register of members address changed

View PDF (0 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

20/08/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Return made up to 15/07/97; full list of members

View PDF (8 pages)

22/07/1997

Location of register of members address changed

View PDF (0 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Auditor's resignation

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (3 pages)

03/09/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (3 pages)

19/08/1996

Director resigned

View PDF (4 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Return made up to 15/07/96; full list of members

View PDF (13 pages)

08/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

18/01/1996

Auditor's resignation

View PDF (1 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/08/1995

Return made up to 15/07/95; full list of members

View PDF (0 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

22/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/07/1994

Return made up to 15/07/94; full list of members

View PDF (0 pages)

29/06/1994

New director appointed

View PDF (0 pages)

13/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1994

Registered office changed on 06/04/94 from: 81 radcliffe road bolton greater manchester

View PDF (0 pages)

14/03/1994

Certificate of change of name

View PDF (2 pages)

27/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/07/1993

Return made up to 15/07/93; full list of members

View PDF (0 pages)

08/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

05/08/1992

Return made up to 15/07/92; full list of members

View PDF (0 pages)

06/09/1991

Registered office changed on 06/09/91 from: 81 radcliffe road bolton gtr manchester BL2 1NU

View PDF (0 pages)

02/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

02/08/1991

Return made up to 15/07/91; full list of members

View PDF (0 pages)

21/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

21/05/1991

Registered office changed on 21/05/91 from: 25 bradshawgate bolton BL1 1EL

View PDF (0 pages)

25/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1989

Return made up to 19/09/89; full list of members

View PDF (0 pages)

09/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/07/1989

Return made up to 29/11/88; full list of members

View PDF (0 pages)

11/07/1989

Registered office changed on 11/07/89 from: radcliffe road garage radcliffe road bolton BL2 1NU

View PDF (0 pages)

10/07/1989

Full accounts made up to 1987-12-31

View PDF (15 pages)

06/01/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

06/01/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

30/11/1987

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

13/11/1987

Memorandum and Articles of Association

View PDF (10 pages)

13/11/1987

Resolutions

View PDF (1 pages)

22/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1986

Accounts for a small company made up to 1986-05-31

View PDF (5 pages)

04/12/1986

Return made up to 24/11/86; full list of members

View PDF (0 pages)

23/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1986

Full accounts made up to 1983-05-31

View PDF (0 pages)

07/06/1986

Full accounts made up to 1984-05-31

View PDF (0 pages)

07/06/1986

Full accounts made up to 1981-05-31

View PDF (0 pages)

07/06/1986

Full accounts made up to 1982-05-31

View PDF (0 pages)

07/06/1986

Full accounts made up to 1980-05-31

View PDF (0 pages)

07/02/1985

Certificate of change of name

View PDF (2 pages)

28/08/1979

Certificate of change of name

View PDF (2 pages)

13/06/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEX AUTOLEASE (VC) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

02/07/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	09/04/2019 - Present	74
Hockey Morley, Gary	Director	20/01/2002 - 16/04/2002	31
Patel, Shashin	Director	20/01/2002 - 16/04/2002	27
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	15/10/2000 - 16/04/2002	204
Stewart, David Howat	Director	30/11/2000 - 29/09/2001	37

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEX AUTOLEASE (VC) LIMITED

LEX AUTOLEASE (VC) LIMITED is an(a) Active company incorporated on 13/06/1979 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 (VC) LIMITED?

LEX AUTOLEASE (VC) LIMITED is currently Active. It was registered on 13/06/1979 .

Where is LEX AUTOLEASE (VC) LIMITED located?

LEX AUTOLEASE (VC) LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LEX AUTOLEASE (VC) LIMITED do?

LEX AUTOLEASE (VC) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEX AUTOLEASE (VC) LIMITED?

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.