Lex Autolease (vc) Limited in London

Lex Autolease (vc) Limited

Lex Autolease (vc) started in year 1979 as Private Limited Company with registration number 01428787. The Lex Autolease (vc) company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN. Since 2013/09/23 Lex Autolease (vc) Limited is no longer carrying the name Lloyds Tsb Autolease (vc).

The firm has 2 directors, namely Nicholas W., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 18 March 2020 and Nicholas W. has been with the company for the least time - from 6 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lex Autolease (vc) Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01428787
Date of Incorporation	Wed, 13th Jun 1979
Industry	Dormant Company
End of financial Year	30th September
Company age	45 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Nicholas W.

Position: Director

Appointed: 06 November 2022

Simon C.

Position: Director

Appointed: 18 March 2020

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2019

Margaret S.

Position: Secretary

Resigned: 23 March 1994

Richard J.

Position: Director

Appointed: 16 April 2019

Resigned: 28 October 2022

David H.

Position: Secretary

Appointed: 11 January 2017

Resigned: 10 April 2019

Andrew H.

Position: Director

Appointed: 16 December 2014

Resigned: 04 August 2021

Paul G.

Position: Secretary

Appointed: 01 July 2013

Resigned: 11 January 2017

Tim P.

Position: Director

Appointed: 01 July 2013

Resigned: 19 October 2018

Allison C.

Position: Secretary

Appointed: 06 March 2012

Resigned: 06 July 2012

Rick F.

Position: Director

Appointed: 01 September 2011

Resigned: 14 June 2013

Carol P.

Position: Director

Appointed: 01 November 2010

Resigned: 26 February 2020

Adrian W.

Position: Director

Appointed: 30 April 2008

Resigned: 19 September 2011

Timothy B.

Position: Director

Appointed: 28 September 2007

Resigned: 01 November 2010

Nigel S.

Position: Director

Appointed: 17 April 2002

Resigned: 02 January 2003

Deborah S.

Position: Secretary

Appointed: 17 April 2002

Resigned: 06 January 2010

David P.

Position: Director

Appointed: 17 April 2002

Resigned: 28 September 2007

Michael K.

Position: Director

Appointed: 17 April 2002

Resigned: 30 April 2008

John D.

Position: Director

Appointed: 17 April 2002

Resigned: 18 December 2006

Gary H.

Position: Director

Appointed: 21 January 2002

Resigned: 17 April 2002

Shashin P.

Position: Director

Appointed: 21 January 2002

Resigned: 17 April 2002

James S.

Position: Director

Appointed: 21 January 2002

Resigned: 02 July 2002

David S.

Position: Director

Appointed: 01 December 2000

Resigned: 30 September 2001

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 October 2000

Resigned: 17 April 2002

Michael F.

Position: Secretary

Appointed: 14 November 1996

Resigned: 16 October 2000

Michael B.

Position: Director

Appointed: 12 August 1996

Resigned: 30 January 1998

Philip G.

Position: Director

Appointed: 12 August 1996

Resigned: 20 February 2002

John S.

Position: Director

Appointed: 12 August 1996

Resigned: 01 April 2000

Martin S.

Position: Director

Appointed: 12 August 1996

Resigned: 22 October 1998

Michael P.

Position: Director

Appointed: 27 June 1994

Resigned: 30 December 2002

Michael P.

Position: Secretary

Appointed: 23 March 1994

Resigned: 14 November 1996

William T.

Position: Director

Appointed: 15 July 1991

Resigned: 12 August 1996

Michael S.

Position: Director

Appointed: 15 July 1991

Resigned: 12 August 1996

Dennis S.

Position: Director

Appointed: 15 July 1991

Resigned: 29 August 2001

Margaret S.

Position: Director

Appointed: 15 July 1991

Resigned: 12 August 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Acl Autolease Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acl Autolease Holdings Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03674114
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lloyds Tsb Autolease (vc)	September 23, 2013
First National Vehicle Contracts	July 29, 2002
Elton Vehicle Contracts	August 11, 1997
Elton Financial Services	March 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 28th, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 17th, November 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 5th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, March 2019	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 22nd, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 27th, May 2010	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 9th, April 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 19th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, April 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 22nd, August 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 22nd, August 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 27th, September 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 27th, September 1993	accounts	Free Download
AA	Small company accounts made up to 1991/12/31 filed on: 7th, September 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1991/12/31 filed on: 7th, September 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1990/12/31 filed on: 2nd, August 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1990/12/31 filed on: 2nd, August 1991	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, October 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 10th, July 1989	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 10th, July 1989	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1987/05/31 filed on: 6th, January 1988	accounts
AA	Small company accounts made up to 1987/05/31 filed on: 6th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 30th, November 1987	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 30th, November 1987	accounts	Free Download
AA	Small company accounts made up to 1986/05/31 filed on: 4th, December 1986	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1986/05/31 filed on: 4th, December 1986	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1982/05/31 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1983/05/31 filed on: 7th, June 1986	accounts
AA	Full accounts for the period ending 1984/05/31 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1980/05/31 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1982/05/31 filed on: 7th, June 1986	accounts
AA	Full accounts for the period ending 1983/05/31 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1981/05/31 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1984/05/31 filed on: 7th, June 1986	accounts
AA	Full accounts for the period ending 1980/05/31 filed on: 7th, June 1986	accounts
AA	Full accounts for the period ending 1981/05/31 filed on: 7th, June 1986	accounts