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Lex Autolease Limited

01090741

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN
Incorporated 12/01/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles
82990
Other business support service activities

Officers

Mr James Patrick Mccaffrey

director · Since 09/12/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Gregory David Gould

director · Since 10/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nicholas Andrew Williams

director · Since 29/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Anish Bipin Ambani

director · Since 08/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Paul Lawrence Hyne

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Persons with Significant Control

Lloyds Bank Asset Finance Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00615235 · England And Wales · Private Limited Company

Notified 26/09/2025

Former PSCs

Acl Autolease Holdings Limited

Ceased 26/09/2025

Charges0 outstanding

charge
satisfied

FORD CREDIT EUROPE PLC

Created 25/08/1996Registered 31/08/1996Satisfied 26/05/2007
charge
satisfied

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Created 16/08/1996Registered 20/08/1996Satisfied 26/05/2007
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 26/07/1996Registered 31/07/1996Satisfied 26/09/2006
charge
satisfied

FORWARD TRUST MOTOR FINANCE LIMITED AND ALL THE OTHER COMPANIES (AS DEFINED)

Created 26/07/1996Registered 29/07/1996Satisfied 07/05/2008
charge
satisfied

LLOYDS BOWMAKER LEASING LIMITED

Created 25/07/1996Registered 27/07/1996Satisfied 26/09/2006