Company Information for

LEX AUTOLEASE CARSELECT LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

02849105

Private Limited Company

Active

About Lex Autolease Carselect Ltd

LEX AUTOLEASE CARSELECT LIMITED was founded on 1993-08-31 and has its registered office in London. The organisation's status is listed as "Active". Lex Autolease Carselect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEX AUTOLEASE CARSELECT LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
Previous Names
LLOYDS TSB CARSELECT LIMITED
23/09/2013

Filing Information

Company Number02849105
Date formed1993-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:39:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2017-01-11
Andrew John Hartley Director DIRECTOR 2014-12-19 UNITED KINGDOM
Carol Ann Parkes Director FINANCE DIRECTOR 2014-12-19 UNITED KINGDOM
Timothy Revell Porter Director BANKER 2013-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Gittins Company Secretary 2013-06-29 2017-01-11
Philip Robert Grant Director 2015-08-13 2016-04-19
Christopher Sutton Director 2011-09-01 2015-08-11
Rick Francis Director 2012-11-21 2013-06-14
David James Stanley Oldfield Director 2006-12-19 2012-11-21
Allison Jane Currie Company Secretary 2012-03-12 2012-07-06
Adrian Patrick White Director 2008-04-30 2011-09-19
Timothy Mark Blackwell Director 2007-09-28 2011-06-21
Deborah Ann Saunders Company Secretary 2001-01-15 2010-01-06
Michael Peter Kilbee Director 2000-08-31 2008-04-30
David Keith Potts Director 2000-08-31 2007-09-28
John Lewis Davies Director 2000-08-31 2006-12-18
David Stewart Gow Company Secretary 1999-09-29 2000-12-21
David Stewart Gow Director 1999-02-11 2000-12-21
Paul Anthony Barry Director 2000-02-11 2000-09-08
Philip John Stones Director 1999-09-29 2000-02-11
Brendan Patrick Paul Blake Director 1999-09-29 2000-01-16
Christopher Wills Beazley Company Secretary 1995-08-04 1999-09-29
Christopher Wills Beazley Director 1995-08-04 1999-09-29
Spv Management Limited Company Secretary 1997-05-28 1999-02-11
Anthony Francis Raikes Director 1993-09-29 1999-02-11
Graham Idris Lane Director 1993-09-29 1997-05-28
Val Hand Director 1995-08-11 1995-08-18
William Norman Davies Company Secretary 1995-02-08 1995-08-04
William Norman Davies Director 1995-02-08 1995-08-04
David Stewart Gow Company Secretary 1993-09-29 1995-02-08
David Stewart Gow Director 1993-09-29 1995-02-08
Trusec Limited Nominated Secretary 1993-08-31 1993-09-29
Christine Anne Chandler Nominated Director 1993-08-31 1993-09-29
Robert Arthur Reeve Nominated Director 1993-08-31 1993-09-29

Related Directorships for Andrew John Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Hartley BOS MISTRAL LIMITEDDirector 2016-08-11 CURRENT 2008-04-09 Liquidation
Andrew John Hartley A.C.L. LIMITEDDirector 2016-08-11 CURRENT 1962-12-21 Active
Andrew John Hartley ACL AUTOLEASE HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 1998-11-25 Active
Andrew John Hartley LB MOTORENT LIMITEDDirector 2015-09-16 CURRENT 1968-10-22 Liquidation
Andrew John Hartley LEX VEHICLE FINANCE LIMITEDDirector 2015-05-29 CURRENT 1986-02-27 Liquidation
Andrew John Hartley LEX VEHICLE FINANCE 2 LIMITEDDirector 2014-12-16 CURRENT 2003-05-06 Liquidation
Andrew John Hartley LEX AUTOLEASE (CH) LIMITEDDirector 2014-12-16 CURRENT 1990-08-07 Active
Andrew John Hartley LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2014-12-16 CURRENT 1994-07-27 Liquidation
Andrew John Hartley LEX VEHICLE LEASING LIMITEDDirector 2014-12-16 CURRENT 1994-07-26 Liquidation
Andrew John Hartley LEX AUTOLEASE LIMITEDDirector 2014-12-16 CURRENT 1973-01-12 Active
Andrew John Hartley LEX AUTOLEASE (VC) LIMITEDDirector 2014-12-16 CURRENT 1979-06-13 Active
Andrew John Hartley LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation

Related Directorships for Carol Ann Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Ann Parkes HVF LIMITEDDirector 2015-09-18 CURRENT 1988-04-04 Active
Carol Ann Parkes AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-26 CURRENT 1963-07-12 Dissolved 2014-12-02
Carol Ann Parkes LB AUTOLEASE LIMITEDDirector 2013-07-26 CURRENT 2000-09-26 Dissolved 2015-03-17
Carol Ann Parkes LEX AUTOLEASE (VL) LIMITEDDirector 2013-07-26 CURRENT 1967-07-14 Liquidation
Carol Ann Parkes LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-26 CURRENT 1988-04-19 Liquidation
Carol Ann Parkes LB MOTORENT LIMITEDDirector 2013-07-26 CURRENT 1968-10-22 Liquidation
Carol Ann Parkes LEX AUTOLEASE (SHREWSBURY) LIMITEDDirector 2013-07-26 CURRENT 1949-10-12 Liquidation
Carol Ann Parkes LEX AUTOLEASE (VH) LIMITEDDirector 2012-10-25 CURRENT 1993-08-02 Dissolved 2016-04-04
Carol Ann Parkes BOS MISTRAL LIMITEDDirector 2011-04-08 CURRENT 2008-04-09 Liquidation
Carol Ann Parkes A.C.L. LIMITEDDirector 2010-11-01 CURRENT 1962-12-21 Active
Carol Ann Parkes LEX AUTOLEASE (CH) LIMITEDDirector 2010-11-01 CURRENT 1990-08-07 Active
Carol Ann Parkes ACL AUTOLEASE HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 1998-11-25 Active
Carol Ann Parkes LEX AUTOLEASE LIMITEDDirector 2010-11-01 CURRENT 1973-01-12 Active
Carol Ann Parkes LEX AUTOLEASE (VC) LIMITEDDirector 2010-11-01 CURRENT 1979-06-13 Active
Carol Ann Parkes HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2009-08-19 CURRENT 1998-07-07 Active
Carol Ann Parkes LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2009-08-10 CURRENT 1994-07-27 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE 2 LIMITEDDirector 2009-07-22 CURRENT 2003-05-06 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE LIMITEDDirector 2009-07-22 CURRENT 1986-02-27 Liquidation
Carol Ann Parkes LEX VEHICLE LEASING LIMITEDDirector 2009-07-22 CURRENT 1994-07-26 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE 3 LIMITEDDirector 2009-07-22 CURRENT 2003-09-12 Liquidation

Related Directorships for Timothy Revell Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Revell Porter HVF LIMITEDDirector 2017-05-31 CURRENT 1988-04-04 Active
Timothy Revell Porter LEX VEHICLE FINANCE 2 LIMITEDDirector 2014-12-16 CURRENT 2003-05-06 Liquidation
Timothy Revell Porter LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation
Timothy Revell Porter LEX VEHICLE LEASING LIMITEDDirector 2013-08-21 CURRENT 1994-07-26 Liquidation
Timothy Revell Porter BOS MISTRAL LIMITEDDirector 2013-07-01 CURRENT 2008-04-09 Liquidation
Timothy Revell Porter LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-01 CURRENT 1988-04-19 Liquidation
Timothy Revell Porter A.C.L. LIMITEDDirector 2013-07-01 CURRENT 1962-12-21 Active
Timothy Revell Porter LEX AUTOLEASE (CH) LIMITEDDirector 2013-07-01 CURRENT 1990-08-07 Active
Timothy Revell Porter LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2013-07-01 CURRENT 1994-07-27 Liquidation
Timothy Revell Porter HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2013-07-01 CURRENT 1998-07-07 Active
Timothy Revell Porter ACL AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 1998-11-25 Active
Timothy Revell Porter LEX AUTOLEASE LIMITEDDirector 2013-07-01 CURRENT 1973-01-12 Active
Timothy Revell Porter LEX AUTOLEASE (VC) LIMITEDDirector 2013-07-01 CURRENT 1979-06-13 Active