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LEX AUTOLEASE CARSELECT LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 02849105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- CADDICK, Simon John
- HARTLEY, Andrew John
- JONES, Richard Andrew
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-31
- Age Of Company 1993-08-31 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Acl Autolease Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB CARSELECT LIMITED
- Legal Entity Identifier (LEI)
- 213800R7BY8645S52638
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
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LEX AUTOLEASE CARSELECT LIMITED Company Description
- LEX AUTOLEASE CARSELECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02849105. Its current trading status is "live". It was registered 1993-08-31. It was previously called LLOYDS TSB CARSELECT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 25 Gresham Street .
Get LEX AUTOLEASE CARSELECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lex Autolease Carselect Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1993-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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change-person-director-company-with-change-date (2019-03-28) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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accounts-with-accounts-type-full (2015-06-12) - AA
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-person-director-company-with-change-date (2014-03-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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appoint-person-director-company-with-name (2013-07-03) - AP01
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resolution (2013-09-11) - RESOLUTIONS
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statement-of-companys-objects (2013-09-11) - CC04
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certificate-change-of-name-company (2013-09-23) - CERTNM
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-secretary-company-with-name (2012-07-13) - TM02
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-full (2012-07-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-22) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-06-29) - TM01
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termination-director-company (2011-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-06-10) - 363a
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legacy (2008-05-15) - 288b
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legacy (2008-05-21) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-01-15) - 288a
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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legacy (2006-12-22) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363a
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legacy (2005-03-03) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-26) - 288c
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accounts-with-accounts-type-full (2004-01-07) - AA
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legacy (2004-11-26) - 288c
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legacy (2004-06-18) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363a
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certificate-change-of-name-company (2003-05-01) - CERTNM
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legacy (2003-04-03) - 287
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-06-17) - 363a
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legacy (2002-01-16) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288b
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certificate-change-of-name-company (2001-01-25) - CERTNM
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legacy (2001-02-06) - 288b
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legacy (2001-02-09) - 288a
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memorandum-articles (2001-02-22) - MEM/ARTS
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legacy (2001-04-19) - 287
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legacy (2001-05-21) - 287
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legacy (2001-06-13) - 353
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-01) - 288b
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-06-08) - 363s
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auditors-resignation-company (2000-09-07) - AUD
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legacy (2000-09-18) - 288a
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accounts-with-accounts-type-full (2000-10-11) - AA
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-09-18) - 288b
keyboard_arrow_right 1999
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-01-19) - 225
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accounts-with-accounts-type-full (1999-01-20) - AA
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legacy (1999-02-22) - 288a
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legacy (1999-02-22) - 288b
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legacy (1999-06-07) - 225
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legacy (1999-06-21) - 363s
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legacy (1999-10-13) - 287
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certificate-change-of-name-company (1999-08-25) - CERTNM
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legacy (1999-10-13) - 288a
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legacy (1999-10-13) - 288b
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resolution (1999-12-10) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-06-26) - 363s
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legacy (1998-07-10) - 225
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accounts-with-accounts-type-full (1998-08-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-28) - AA
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legacy (1997-07-27) - 225
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legacy (1997-06-16) - 363s
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legacy (1997-06-09) - 288b
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legacy (1997-06-09) - 288a
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accounts-with-accounts-type-full (1997-02-11) - AA
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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legacy (1996-06-23) - 225
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accounts-with-accounts-type-full (1996-09-09) - AA
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auditors-resignation-company (1996-12-17) - AUD
keyboard_arrow_right 1995
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legacy (1995-09-01) - 288
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legacy (1995-08-21) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-06-28) - 363s
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legacy (1995-02-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363s
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resolution (1994-01-14) - RESOLUTIONS
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legacy (1994-01-07) - 224
keyboard_arrow_right 1993
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legacy (1993-10-22) - 288
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legacy (1993-10-22) - 287
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legacy (1993-10-28) - 288
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incorporation-company (1993-08-31) - NEWINC
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legacy (1993-11-22) - 288
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legacy (1993-11-15) - 88(2)
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certificate-change-of-name-company (1993-09-28) - CERTNM