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