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Lex Autolease Carselect Limited

Lex Autolease Carselect Limited is a dormant company incorporated on 31 August 1993 with the registered office located in London, City of London. Lex Autolease Carselect Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02849105
Private limited company
Age
32 years
Incorporated 31 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Lex Autolease Carselect Limited
Contact
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
08706061011
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Rees
Director • British • Lives in UK • Born in Jun 1979
Nicholas Andrew Williams
Director • British • Lives in England • Born in Jun 1974
Ryan Beattie
Secretary
ACL Autolease Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ryan Beattie and Nicholas Andrew Williams are mutual people.
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Proton Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Lloyds Bank Asset Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Capital Bank Leasing 5 Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Black Horse Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
A.C.L. Limited
Nicholas Andrew Williams and Thomas Rees are mutual people.
Active
Forthright Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Lex Autolease Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
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
£113K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£113K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Thomas Rees Appointed
1 Month Ago on 22 Dec 2025
Simon John Caddick Resigned
1 Month Ago on 22 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 7 Nov 2025
Mr Nicholas Andrew Williams Details Changed
6 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr Ryan Beattie Appointed
1 Year 5 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Feb 2024
Mr Paul Gittins Appointed
2 Years Ago on 18 Jan 2024
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Get Credit Report
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Documents
Appointment of Mr Thomas Rees as a director on 22 December 2025
Submitted on 27 Dec 2025
Termination of appointment of Simon John Caddick as a director on 22 December 2025
Submitted on 24 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 18 January 2024
Submitted on 22 Jan 2024
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Repayment History
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