Based in the United Kingdom, Lex Autolease Ltd was registered on 12 January 1973, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 5 directors listed as Hennessey, David Dermot, Currie, Allison Jane, Gittins, Paul, Hall, Kenneth Barry, Haynes, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Kenneth Barry | 25 July 1996 | 10 March 2000 | 1 |
| HAYNES, John | 25 July 1996 | 02 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNESSEY, David Dermot | 11 January 2017 | - | 1 |
| CURRIE, Allison Jane | 06 March 2012 | 06 July 2012 | 1 |
| GITTINS, Paul | 01 July 2013 | 11 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| CH01 - Change of particulars for director | 20 March 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| CH03 - Change of particulars for secretary | 05 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| CH01 - Change of particulars for director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 07 June 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| AP03 - Appointment of secretary | 12 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AP03 - Appointment of secretary | 03 July 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AP01 - Appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| CC04 - Statement of companies objects | 15 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AP03 - Appointment of secretary | 13 March 2012 | |
| TM01 - Termination of appointment of director | 23 September 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| TM02 - Termination of appointment of secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| MEM/ARTS - N/A | 14 October 2009 | |
| CERTNM - Change of name certificate | 06 October 2009 | |
| CONNOT - N/A | 06 October 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363a - Annual Return | 10 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
| 363a - Annual Return | 09 June 2004 | |
| 353 - Register of members | 09 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 06 June 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363a - Annual Return | 16 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 July 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| 353 - Register of members | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| MEM/ARTS - N/A | 10 January 2001 | |
| CERTNM - Change of name certificate | 29 December 2000 | |
| AUD - Auditor's letter of resignation | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| AUD - Auditor's letter of resignation | 07 September 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| CERTNM - Change of name certificate | 05 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| CERTNM - Change of name certificate | 05 January 1999 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 November 1998 | |
| OC138 - Order of Court | 16 November 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| AUD - Auditor's letter of resignation | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 287 - Change in situation or address of Registered Office | 27 August 1998 | |
| 363a - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1998 | |
| 123 - Notice of increase in nominal capital | 23 January 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 287 - Change in situation or address of Registered Office | 21 October 1997 | |
| 363a - Annual Return | 05 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1997 | |
| CERTNM - Change of name certificate | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 1997 | |
| AUD - Auditor's letter of resignation | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 287 - Change in situation or address of Registered Office | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 31 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| RESOLUTIONS - N/A | 28 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1996 | |
| 123 - Notice of increase in nominal capital | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| 363a - Annual Return | 12 August 1996 | |
| 287 - Change in situation or address of Registered Office | 01 August 1996 | |
| 395 - Particulars of a mortgage or charge | 31 July 1996 | |
| 395 - Particulars of a mortgage or charge | 29 July 1996 | |
| 395 - Particulars of a mortgage or charge | 27 July 1996 | |
| 287 - Change in situation or address of Registered Office | 09 January 1996 | |
| 288 - N/A | 28 November 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363x - Annual Return | 02 August 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 353a - Register of members in non-legible form | 31 August 1994 | |
| 363x - Annual Return | 31 August 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363x - Annual Return | 10 August 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363x - Annual Return | 12 August 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 16 July 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 288 - N/A | 28 October 1991 | |
| 288 - N/A | 28 October 1991 | |
| 363x - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| CERTNM - Change of name certificate | 22 October 1990 | |
| CERTNM - Change of name certificate | 22 October 1990 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 01 December 1988 | |
| 363 - Annual Return | 01 December 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 | |
| AA - Annual Accounts | 31 October 1985 | |
| AA - Annual Accounts | 13 November 1984 | |
| AA - Annual Accounts | 23 December 1983 | |
| AA - Annual Accounts | 11 November 1982 | |
| AA - Annual Accounts | 30 December 1981 | |
| AA - Annual Accounts | 10 November 1980 | |
| CERTNM - Change of name certificate | 06 January 1978 | |
| MISC - Miscellaneous document | 12 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on hiring agreements | 25 August 1996 | Fully Satisfied |
N/A |
| Charge | 16 August 1996 | Fully Satisfied |
N/A |
| Charge | 26 July 1996 | Fully Satisfied |
N/A |
| Master agreement & charge | 26 July 1996 | Fully Satisfied |
N/A |
| Floating charge | 25 July 1996 | Fully Satisfied |
N/A |
