LEX AUTOLEASE LIMITED

01090741
25 GRESHAM STREET LONDON EC2V 7HN

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of director (Mr Paul Lawrence Hyne) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Kim Morris) 1 Buy now
24 Aug 2024 accounts Annual Accounts 36 Buy now
16 Aug 2024 officers Appointment of secretary (Mr Ryan Beattie) 2 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
28 Sep 2023 accounts Annual Accounts 37 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 officers Appointment of director (Mr Anish Bipin Ambani) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Israel Santos Perez) 1 Buy now
21 Feb 2023 officers Change of particulars for director (Nicholas Andrew Williams) 2 Buy now
17 Nov 2022 officers Appointment of director (Nicholas Andrew Williams) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Richard Andrew Jones) 1 Buy now
01 Sep 2022 accounts Annual Accounts 38 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Appointment of director (Mr Gregory David Gould) 2 Buy now
28 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2021 officers Appointment of director (Miss Kim Morris) 2 Buy now
29 Jun 2021 accounts Annual Accounts 38 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Termination of appointment of director (Raymond John Hildreth Milne) 1 Buy now
08 Oct 2020 accounts Annual Accounts 37 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Israel Santos Perez) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Israel Santos Perez) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr James Mccaffrey) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Raymond John Hildreth Milne) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Andrew John Hartley) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Carol Ann Parkes) 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
08 Oct 2019 accounts Annual Accounts 36 Buy now
08 Aug 2019 officers Appointment of director (Mr Richard Andrew Jones) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Change of particulars for director (Mrs Carol Ann Parkes) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Timothy Revell Porter) 1 Buy now
30 Sep 2018 accounts Annual Accounts 31 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 33 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
12 Jan 2017 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 31 Buy now
11 Aug 2015 officers Termination of appointment of director (Jakob Pfaudler) 1 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
17 Dec 2014 officers Appointment of director (Mr Andrew John Hartley) 2 Buy now
08 Oct 2014 accounts Annual Accounts 35 Buy now
18 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 officers Change of particulars for director (Mr. Timothy Revell Porter) 2 Buy now
02 Oct 2013 accounts Annual Accounts 33 Buy now
12 Aug 2013 officers Change of particulars for director (Mrs Carol Ann Parkes) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr. Timothy Revell Porter) 2 Buy now
03 Jul 2013 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Richard Francis) 1 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 officers Change of particulars for director (Ms Carol Ann Parkes) 2 Buy now
22 Nov 2012 officers Appointment of director (Dr Jakob Pfaudler) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (David Oldfield) 1 Buy now
15 Oct 2012 resolution Resolution 31 Buy now
15 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Oct 2012 accounts Annual Accounts 31 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Allison Currie) 1 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 officers Appointment of secretary (Ms Allison Jane Currie) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Adrian White) 1 Buy now
09 Aug 2011 officers Appointment of director (Mr Richard Francis) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Nigel Stead) 1 Buy now
01 Jul 2011 accounts Annual Accounts 32 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 officers Termination of appointment of director (Timothy Blackwell) 1 Buy now
02 Nov 2010 officers Appointment of director (Ms Carol Ann Parkes) 2 Buy now
02 Jul 2010 accounts Annual Accounts 30 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Deborah Saunders) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Nigel Cleator Stead) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Timothy Mark Blackwell) 2 Buy now
14 Oct 2009 incorporation Memorandum Articles 14 Buy now
06 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2009 accounts Annual Accounts 28 Buy now
08 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
08 Sep 2008 officers Secretary's change of particulars nigel cleator stead logged form 2 Buy now
04 Jul 2008 accounts Annual Accounts 26 Buy now
09 Jun 2008 officers Director's change of particulars / david oldfield / 30/04/2008 1 Buy now
03 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
21 May 2008 officers Director appointed mr adrian patrick white 1 Buy now
15 May 2008 officers Appointment terminated director michael kilbee 1 Buy now
10 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
19 Mar 2008 officers Director's change of particulars / david oldfield / 17/03/2008 2 Buy now
31 Jan 2008 officers Director's particulars changed 2 Buy now
15 Oct 2007 officers New director appointed 1 Buy now
05 Oct 2007 accounts Annual Accounts 22 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
30 May 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
26 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now