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Lex Autolease (CH) Limited

Lex Autolease (CH) Limited is a dormant company incorporated on 7 August 1990 with the registered office located in London, City of London. Lex Autolease (CH) Limited was registered 35 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02528691
Private limited company
Age
35 years
Incorporated 7 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
03448240729
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1976
ACL Autolease Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C.L. Limited
Lloyds Secretaries Limited, Mr Simon John Caddick, and 1 more are mutual people.
Active
Lex Autolease (VC) Limited
Lloyds Secretaries Limited, Mr Simon John Caddick, and 1 more are mutual people.
Active
Halifax Vehicle Leasing (1998) Limited
Lloyds Secretaries Limited, Mr Simon John Caddick, and 1 more are mutual people.
Active
Bank Of Wales Limited
Mr Simon John Caddick and Lloyds Secretaries Limited are mutual people.
Active
Lex Autolease Carselect Limited
Mr Simon John Caddick and Nicholas Andrew Williams are mutual people.
Active
ACL Autolease Holdings Limited
Mr Simon John Caddick and Nicholas Andrew Williams are mutual people.
Active
Landau Finance Limited
Lloyds Secretaries Limited and Nicholas Andrew Williams are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Nicholas Andrew Williams Details Changed
2 Years 10 Months Ago on 21 Dec 2022
Nicholas Andrew Williams Appointed
2 Years 11 Months Ago on 9 Nov 2022
Richard Andrew Jones Resigned
2 Years 12 Months Ago on 28 Oct 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Nov 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Director's details changed for Nicholas Andrew Williams on 21 December 2022
Submitted on 21 Feb 2023
Appointment of Nicholas Andrew Williams as a director on 9 November 2022
Submitted on 12 Nov 2022
Termination of appointment of Richard Andrew Jones as a director on 28 October 2022
Submitted on 2 Nov 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Oct 2022
Repayment History
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