LEX VEHICLE LEASING (HOLDINGS) LIMITED

Address

LEX VEHICLE LEASING (HOLDINGS) LIMITED
CHARTERHALL HOUSE
CHARTERHALL DRIVE
CHESTER
CHESHIRE
CH88 3AN
(55 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02953299
Incorporation Date:
27 Jul 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£125,900,002.00 on 28 Jul 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
28 Jul 2014
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Map


Recently Filed Documents - 204 available


Directors and Secretaries

Paul Gittins
31 May 2006 ⇒ Present ( 10 Years ) Company Secretary
Andrew Hartley
16 Dec 2014 ⇒ Present ( 2 Years ) Director
Carol Parkes
10 Aug 2009 ⇒ Present ( 7 Years ) Director
Timothy Porter
1 Jul 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HALIFAX PLC
A FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 3 Nov 2005
HALIFAX PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 27 Jul 2004
HALIFAX PLC
A FIXED AND FLOATING SECURITY DOCUMENT (THE "DEBENTURE") - OUTSTANDING on 14 Dec 2001
HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE BETWEEN THE COMPANY AND HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) - OUTSTANDING on 6 Jan 1999

Previous Addresses

LEX HOUSE
17 CONNAUGHT PLACE
LONDON
W2 2EL
Changed 25 Apr 2007

120 EAST ROAD
LONDON
N1 6AA
Changed 12 Aug 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lexvehicleleasing.co.uk
www.lexvehicleleasing.net
www.lexvehicleleas.ing
www.lexvehicleleasing.org
www.lexvehicleleasing.active
www.lexvehicleleasing.office
www.lexvehicleleasing.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Aug 2013 8
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 1 Jul 2011 7
31 Dec 2009 11 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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204 other company documents are available

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