LEX AUTOLEASE (VH) LIMITED

Key Data

Status

Dissolved

Company No.

02841609

Incorporation date

01/08/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1993)

03/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

18/12/2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

View PDF (2 pages)

18/12/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2014-12-19

View PDF (2 pages)

17/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2014

Declaration of solvency

View PDF (3 pages)

17/12/2014

Resolutions

View PDF (1 pages)

16/12/2014

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2014-12-16

View PDF (1 pages)

17/08/2014

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

View PDF (1 pages)

14/07/2014

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

View PDF (5 pages)

19/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/09/2013

Certificate of change of name

View PDF (3 pages)

11/08/2013

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

View PDF (2 pages)

25/07/2013

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

View PDF (2 pages)

14/07/2013

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

View PDF (4 pages)

16/06/2013

Termination of appointment of Richard Francis as a director

View PDF (1 pages)

02/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/10/2012

Appointment of Ms Carol Ann Parkes as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

08/10/2012

Statement of company's objects

View PDF (2 pages)

08/10/2012

Resolutions

View PDF (31 pages)

29/07/2012

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

View PDF (5 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

26/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

21/09/2011

Appointment of Mr Richard Francis as a director

View PDF (2 pages)

20/07/2011

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

View PDF (5 pages)

07/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/08/2010

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

View PDF (5 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

28/10/2009

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

View PDF (2 pages)

28/10/2009

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

View PDF (2 pages)

15/07/2009

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

View PDF (4 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/07/2008

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

View PDF (4 pages)

08/06/2008

Director's change of particulars / david oldfield / 30/04/2008

View PDF (1 pages)

01/06/2008

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

View PDF (5 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

14/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

18/03/2008

Director's change of particulars / david oldfield / 17/03/2008

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

16/07/2007

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

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

11/10/2006

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

View PDF (5 pages)

27/07/2006

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

View PDF (6 pages)

11/08/2005

Resolutions

View PDF (0 pages)

11/08/2005

Resolutions

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

29/07/2005

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

View PDF (6 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

21/07/2004

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

View PDF (6 pages)

04/07/2004

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

View PDF (8 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/07/2003

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

View PDF (6 pages)

02/04/2003

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

View PDF (1 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

01/08/2002

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

View PDF (7 pages)

28/07/2002

Certificate of change of name

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (8 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

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

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

24/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director's particulars changed

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

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

View PDF (8 pages)

07/03/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

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

View PDF (11 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Location of debenture register

View PDF (1 pages)

06/07/2000

Location of register of directors' interests

View PDF (1 pages)

06/07/2000

Location of register of members

View PDF (1 pages)

06/07/2000

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

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

18/08/1999

Auditor's resignation

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

07/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/07/1999

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

View PDF (12 pages)

23/06/1999

Resolutions

View PDF (23 pages)

28/10/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

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

View PDF (10 pages)

27/07/1998

Location of register of members address changed

View PDF (0 pages)

27/07/1998

Location of debenture register address changed

View PDF (0 pages)

21/05/1998

New director appointed

View PDF (2 pages)

29/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/03/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

21/07/1997

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

View PDF (11 pages)

06/04/1997

New director appointed

View PDF (1 pages)

31/03/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (3 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

10/12/1996

Certificate of change of name

View PDF (2 pages)

01/12/1996

New director appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Auditor's resignation

View PDF (2 pages)

08/09/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

07/09/1996

New director appointed

View PDF (3 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (5 pages)

18/08/1996

Director resigned

View PDF (3 pages)

18/08/1996

Director resigned

View PDF (4 pages)

18/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

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

View PDF (13 pages)

10/08/1996

Accounting reference date shortened from 31/12/96 to 30/06/96

View PDF (1 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/01/1996

Auditor's resignation

View PDF (1 pages)

03/08/1995

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

View PDF (0 pages)

29/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

02/08/1994

Return made up to 25/07/94; full list of members

View PDF (0 pages)

28/06/1994

New director appointed

View PDF (0 pages)

04/04/1994

Registered office changed on 05/04/94 from: 81 radcliffe road bolton greater manchester BL2 1NU

View PDF (0 pages)

04/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (0 pages)

22/03/1994

Certificate of change of name

View PDF (0 pages)

17/02/1994

Ad 02/02/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (0 pages)

17/02/1994

£ nc 1000/10000 02/02/94

View PDF (0 pages)

17/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

17/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/02/1994

Registered office changed on 18/02/94 from: fountain precinct balm green sheffield S1 1RZ.

View PDF (0 pages)

17/02/1994

New secretary appointed

View PDF (0 pages)

15/12/1993

Director resigned;new director appointed

View PDF (0 pages)

15/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/11/1993

New director appointed

View PDF (0 pages)

01/08/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEX AUTOLEASE (VH) 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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
Pawson, Michael Andrew	Director	27/06/1994 - 30/12/2002	14
Simpson, Martin Edward	Director	12/08/1996 - 22/10/1998	5
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	02/08/1993 - 21/10/1993	575
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/08/1993 - 21/10/1993	575
Davies, John Lewis	Director	17/04/2002 - 18/12/2006	148

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEX AUTOLEASE (VH) LIMITED

LEX AUTOLEASE (VH) LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 (VH) LIMITED?

LEX AUTOLEASE (VH) LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 03/04/2016.

Where is LEX AUTOLEASE (VH) LIMITED located?

LEX AUTOLEASE (VH) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEX AUTOLEASE (VH) LIMITED do?

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

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

The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.