LEX VEHICLE LEASING (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

02953299

Incorporation date

27/07/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1994)

21/11/2025

Liquidators' statement of receipts and payments to 2025-09-23

View PDF (10 pages)

01/08/2025

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

View PDF (2 pages)

02/07/2025

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN

View PDF (2 pages)

02/07/2025

Register inspection address has been changed from Tower House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

21/11/2024

Liquidators' statement of receipts and payments to 2024-09-23

View PDF (9 pages)

22/11/2023

Liquidators' statement of receipts and payments to 2023-09-23

View PDF (9 pages)

23/12/2022

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

View PDF (1 pages)

23/12/2022

Appointment of Nicholas Andrew Williams as a director on 2022-10-28

View PDF (2 pages)

29/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (9 pages)

29/11/2021

Liquidators' statement of receipts and payments to 2021-09-23

View PDF (9 pages)

12/08/2021

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

View PDF (1 pages)

02/12/2020

Liquidators' statement of receipts and payments to 2020-09-23

View PDF (9 pages)

11/09/2020

Termination of appointment of David Dermot Hennessey as a secretary on 2020-09-08

View PDF (1 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

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

14/10/2019

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN

View PDF (2 pages)

14/10/2019

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

View PDF (2 pages)

10/10/2019

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 2019-10-10

View PDF (2 pages)

09/10/2019

Declaration of solvency

View PDF (5 pages)

09/10/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

09/10/2019

Resolutions

View PDF (1 pages)

01/08/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

01/08/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

01/08/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

01/08/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no 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)

28/03/2019

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

View PDF (2 pages)

26/10/2018

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

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

29/06/2017

Notification of Halifax Vehicle Leasing (1998) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/05/2017

Appointment of Mr David Dermot Hennessey as a secretary on 2017-05-04

View PDF (2 pages)

05/05/2017

Termination of appointment of Paul Gittins as a secretary on 2017-05-04

View PDF (1 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/06/2016

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

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

18/09/2015

Statement of company's objects

View PDF (2 pages)

18/09/2015

Resolutions

View PDF (33 pages)

17/09/2015

Statement of company's objects

View PDF (2 pages)

17/09/2015

Resolutions

View PDF (33 pages)

30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

17/12/2014

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

View PDF (2 pages)

17/12/2014

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

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

05/03/2014

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

View PDF (2 pages)

12/08/2013

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

View PDF (2 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

03/07/2013

Appointment of Mr. Timothy Revell Porter as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Richard Francis as a director

View PDF (1 pages)

29/01/2013

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

View PDF (2 pages)

24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

01/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Martin Staples as a director

View PDF (1 pages)

04/10/2011

Appointment of Mr Martin Kenneth Staples as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

06/07/2011

Termination of appointment of Nigel Stead as a director

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (7 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

21/01/2010

Director's details changed for Richard Francis on 2010-01-20

View PDF (2 pages)

24/11/2009

Director's details changed for Carol Ann Parkes on 2009-11-24

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Nigel Cleator Stead on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Richard Francis on 2009-11-09

View PDF (2 pages)

17/08/2009

Director appointed carol ann parkes

View PDF (1 pages)

14/08/2009

Appointment terminated director john morrissey

View PDF (1 pages)

04/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

16/07/2009

Auditor's resignation

View PDF (2 pages)

07/07/2009

Auditor's resignation

View PDF (2 pages)

11/06/2009

Appointment terminated director stuart ballingall

View PDF (1 pages)

10/06/2009

Director appointed richard francis

View PDF (1 pages)

10/06/2009

Director appointed nigel cleator stead

View PDF (2 pages)

14/04/2009

Appointment terminated director lindsay town

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

06/04/2009

Appointment terminated director jonathan walden

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

28/03/2008

Appointment terminated director peter cottle

View PDF (1 pages)

28/03/2008

Appointment terminated director david latto

View PDF (1 pages)

28/03/2008

Director appointed john michael morrissey

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

07/08/2007

Return made up to 27/07/07; full list of members

View PDF (9 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

20/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

15/08/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

20/07/2006

Location of debenture register

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (1 pages)

14/06/2006

£ nc 133900000/188400000 18/05/06

View PDF (2 pages)

12/06/2006

Ad 30/05/06--------- £ si 54500000@1=54500000 £ ic 71400002/125900002

View PDF (2 pages)

12/06/2006

£ ic 125900002/71400002 30/05/06 £ sr 54500000@1=54500000

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (32 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2005

Ad 31/10/05--------- £ si 44600000@1=44600000 £ ic 81300002/125900002

View PDF (1 pages)

27/09/2005

Return made up to 27/07/05; full list of members

View PDF (4 pages)

23/09/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (3 pages)

18/06/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

04/03/2005

New director appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

12/08/2004

Return made up to 27/07/04; full list of members

View PDF (4 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (3 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Ad 12/02/04--------- £ si 15000000@1=15000000 £ ic 16900002/31900002

View PDF (2 pages)

14/04/2004

Miscellaneous

View PDF (2 pages)

04/03/2004

Ad 22/12/00--------- £ si 49400000@1

View PDF (2 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (4 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

16/08/2003

Return made up to 27/07/03; full list of members

View PDF (10 pages)

16/08/2003

Location of register of members

View PDF (1 pages)

05/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

02/05/2003

Director resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (3 pages)

27/09/2002

New director appointed

View PDF (3 pages)

28/08/2002

Return made up to 27/07/02; full list of members

View PDF (10 pages)

01/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (6 pages)

13/02/2002

New director appointed

View PDF (3 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (3 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (10 pages)

10/08/2001

Location of register of members

View PDF (1 pages)

10/08/2001

Return made up to 27/07/01; full list of members

View PDF (9 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

Certificate of reduction of issued capital

View PDF (1 pages)

18/05/2001

Reduction of iss capital and minute (oc) £ ic 132400002/ 16900002

View PDF (3 pages)

18/05/2001

Resolutions

View PDF (1 pages)

04/04/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

23/01/2001

Ad 22/12/00--------- £ si 49400000@1=49400000 £ ic 83000002/132400002

View PDF (2 pages)

23/01/2001

Nc inc already adjusted 22/12/00

View PDF (2 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (18 pages)

15/09/2000

Director resigned

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (3 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (4 pages)

02/03/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

02/12/1999

Director's particulars changed

View PDF (1 pages)

05/11/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

11/08/1999

Return made up to 27/07/99; full list of members

View PDF (27 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (27 pages)

05/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

29/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

29/09/1998

Resolutions

View PDF (3 pages)

25/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

New director appointed

View PDF (4 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

New director appointed

View PDF (3 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/08/1998

Return made up to 27/07/98; full list of members

View PDF (28 pages)

06/08/1998

Ad 30/07/98--------- £ si 70000000@1=70000000 £ ic 13000002/83000002

View PDF (2 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

£ nc 13000002/83000002 30/07/98

View PDF (1 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

27/03/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

08/08/1997

Return made up to 27/07/97; full list of members

View PDF (26 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

18/04/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

01/04/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (3 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (1 pages)

20/08/1996

Auditor's resignation

View PDF (2 pages)

19/08/1996

Return made up to 27/07/96; full list of members

View PDF (34 pages)

02/06/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

08/08/1995

Director resigned;new director appointed

View PDF (6 pages)

07/08/1995

Return made up to 27/07/95; full list of members

View PDF (34 pages)

27/03/1995

Director resigned;new director appointed

View PDF (6 pages)

27/03/1995

New director appointed

View PDF (8 pages)

27/03/1995

New director appointed

View PDF (8 pages)

27/03/1995

New director appointed

View PDF (8 pages)

27/03/1995

New director appointed

View PDF (6 pages)

27/03/1995

New director appointed

View PDF (8 pages)

07/03/1995

Ad 01/03/95--------- £ si 13000000@1=13000000 £ ic 2/13000002

View PDF (2 pages)

07/03/1995

Resolutions

View PDF (2 pages)

07/03/1995

£ nc 1000/13000002 01/03/95

View PDF (1 pages)

28/02/1995

Certificate of change of name

View PDF (2 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

24/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/09/1994

Resolutions

View PDF (1 pages)

01/09/1994

Director resigned;new director appointed

View PDF (0 pages)

01/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/08/1994

Registered office changed on 12/08/94 from: 120 east road london N1 6AA

View PDF (0 pages)

27/07/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

21/06/2020

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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
Hewitt, Paul William	Director	24/05/2000 - 27/03/2003	122
Cosgrove, Peter	Director	27/08/1998 - 30/12/1998	39
Cosgrove, Peter	Director	28/02/1995 - 24/10/1996	39
Pennycook, Richard	Director	25/09/2003 - 29/06/2005	31
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/07/1994 - 02/08/1994	9278

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About LEX VEHICLE LEASING (HOLDINGS) LIMITED

LEX VEHICLE LEASING (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 27/07/1994 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 VEHICLE LEASING (HOLDINGS) LIMITED?

LEX VEHICLE LEASING (HOLDINGS) LIMITED is currently Liquidation. It was registered on 27/07/1994 .

Where is LEX VEHICLE LEASING (HOLDINGS) LIMITED located?

LEX VEHICLE LEASING (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEX VEHICLE LEASING (HOLDINGS) LIMITED do?

LEX VEHICLE LEASING (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEX VEHICLE LEASING (HOLDINGS) LIMITED?

The latest filing was on 21/11/2025: Liquidators' statement of receipts and payments to 2025-09-23.