Lex Autolease Limited

Company Name	Lex Autolease Limited
Company Status	Active
Company Number	01090741
Category	Private Limited Company
Incorporation Date	12 January 1973(51 years, 3 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James McCaffrey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(46 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Horse 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Miss Kim Morris
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Mr Gregory David Gould
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(49 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2022(49 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Director Name	Mr Anish Bipin Ambani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(50 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	19 January 2024(51 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 6 months after company formation)
Appointment Duration	10 months (resigned 10 May 1993)
Role	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	John Haynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 August 1999)
Role	Company Director
Correspondence Address	27 Woodfields Drive Lichfield Staffordshire WS14 9HH

Director Name	Trevor John Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Managing Director
Correspondence Address	139 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6SW

Director Name	Kenneth Barry Hall
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	The Downey House 3 Dinmore Grange Hartshorne Swadlincote Derbyshire DE11 7NJ

Director Name	Mr Anthony Guest
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(23 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Chase House The Orchards Four Oaks Sutton Coldfield West Midlands B74 2PP

Director Name	John Michael Given
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 September 2000)
Role	Company Director
Correspondence Address	22 Risborrow Close Etwall Derby DE65 6HY

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Secretary Name	David John Price
Nationality	British
Status	Resigned
Appointed	20 August 1998(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	22 Launcelot Crescent Thornhill Cardiff CF14 9AQ Wales

Director Name	Andrew Charles Petty
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(27 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Hunters Moon 6 Cwrt Faenor Beddau Pontypridd Mid Glamorgan CF38 2JL Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(27 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(27 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(27 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Secretary Name	Paula Frain
Nationality	British
Status	Resigned
Appointed	15 January 2001(28 years after company formation)
Appointment Duration	4 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	16 Woodland Place Penarth South Glamorgan CF64 2EX Wales

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	29 May 2001(28 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(33 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(37 years, 10 months after company formation)
Appointment Duration	9 years (resigned 22 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	06 March 2012(39 years, 2 months after company formation)
Appointment Duration	4 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 November 2012(39 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Tim Revell Porter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(40 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Lex Autolease Heathside Park Heathside Park Road Stockport SK3 0RB

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	01 July 2013(40 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Andrew John Hartley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(41 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 January 2017(44 years after company formation)
Appointment Duration	6 years, 12 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(46 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Raymond John Hildreth Milne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(46 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2021)
Role	Business Risk Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Trinity Road Halifax HX1 2RG

Director Name	Mr Israel Santos Perez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 December 2019(46 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Britax International Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 August 1998)
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Contact

Website	lloydstsbautolease.co.uk

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6m at £1	Acl Autolease Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,036,988,000
Gross Profit	£219,361,000
Net Worth	£154,408,000
Cash	£12,937,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

25 August 1996	Delivered on: 31 August 1996 Satisfied on: 26 May 2007 Persons entitled: Ford Credit Europe PLC Classification: Charge on hiring agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit including the right to receive rents hire charges or instalments of the contracts for the leasing hire or sale of motor vehicles. See the mortgage charge document for full details. Fully Satisfied
16 August 1996	Delivered on: 20 August 1996 Satisfied on: 26 May 2007 Persons entitled: Humberclyde Industrial Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of master lease agreements and schedules thereto (as from time to time varied extended or replaced). Particulars: The lease and/or hire agreements deposited with humberclyde industrial finance limited and the rentals paid by sub-lessees/sub-hirers under those agreements. Fully Satisfied
26 July 1996	Delivered on: 31 July 1996 Satisfied on: 26 September 2006 Persons entitled: United Dominions Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific charge the interest in all goods of a hiring agreement or a hire purchase agreement together with the benefit of all contracts for the sub-hire or sub-hire purchase of the goods all securities guarantees and indemnities all proceeds of sale insurance claims replacements and debts floating security all the interest of the company. See the mortgage charge document for full details. Fully Satisfied
26 July 1996	Delivered on: 29 July 1996 Satisfied on: 7 May 2008 Persons entitled: Forward Trust Motor Finance Limited and All the Other Companies (As Defined) Classification: Master agreement & charge Secured details: Each and every sum now due or to become due from the company T0 the chargees under the terms of any lease purchase conditional sale or bailment agreement(s defined) and/or this charge. Particulars: Any agreement made whether before on or after the date of the chargebetween the customer (as defined in the charge ). see the mortgage charge document for full details. Fully Satisfied
25 July 1996	Delivered on: 27 July 1996 Satisfied on: 26 September 2006 Persons entitled: Lloyds Bowmaker Leasing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All sub hiring agreements which may be entered into at any time by the company with its customers all monies payable the full benefit and advantage of indemnities and guarantees. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (37 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
6 April 2023	Appointment of Mr Anish Bipin Ambani as a director on 8 March 2023 (2 pages)
3 March 2023	Termination of appointment of Israel Santos Perez as a director on 24 February 2023 (1 page)
21 February 2023	Director's details changed for Nicholas Andrew Williams on 21 December 2022 (2 pages)
17 November 2022	Appointment of Nicholas Andrew Williams as a director on 29 October 2022 (2 pages)
2 November 2022	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 (1 page)
1 September 2022	Full accounts made up to 31 December 2021 (38 pages)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
11 February 2022	Appointment of Mr Gregory David Gould as a director on 10 February 2022 (2 pages)
28 September 2021	Statement of company's objects (2 pages)
13 August 2021	Appointment of Miss Kim Morris as a director on 6 August 2021 (2 pages)
29 June 2021	Full accounts made up to 31 December 2020 (38 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 March 2021	Termination of appointment of Raymond John Hildreth Milne as a director on 14 March 2021 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (37 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 March 2020	Director's details changed for Mr Israel Santos Perez on 11 March 2020 (2 pages)
6 January 2020	Appointment of Mr Israel Santos Perez as a director on 9 December 2019 (2 pages)
6 January 2020	Appointment of Mr James Mccaffrey as a director on 9 December 2019 (2 pages)
6 January 2020	Appointment of Mr Raymond John Hildreth Milne as a director on 9 December 2019 (2 pages)
22 November 2019	Termination of appointment of Andrew John Hartley as a director on 22 November 2019 (1 page)
22 November 2019	Termination of appointment of Carol Ann Parkes as a director on 22 November 2019 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (36 pages)
8 August 2019	Appointment of Mr Richard Andrew Jones as a director on 5 August 2019 (2 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 March 2019	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019 (2 pages)
26 October 2018	Termination of appointment of Timothy Revell Porter as a director on 19 October 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (31 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
12 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,963,379 (6 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,963,379 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (31 pages)
12 October 2015	Full accounts made up to 31 December 2014 (31 pages)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5,963,379 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5,963,379 (7 pages)
17 December 2014	Appointment of Mr Andrew John Hartley as a director on 16 December 2014 (2 pages)
17 December 2014	Appointment of Mr Andrew John Hartley as a director on 16 December 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (35 pages)
8 October 2014	Full accounts made up to 31 December 2013 (35 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,963,379 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,963,379 (6 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (33 pages)
2 October 2013	Full accounts made up to 31 December 2012 (33 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
3 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
3 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 October 2012	Statement of company's objects (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (31 pages)
5 October 2012	Full accounts made up to 31 December 2011 (31 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
13 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
7 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
7 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (32 pages)
1 July 2011	Full accounts made up to 31 December 2010 (32 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
12 November 2010	Termination of appointment of Timothy Blackwell as a director (1 page)
12 November 2010	Termination of appointment of Timothy Blackwell as a director (1 page)
2 November 2010	Appointment of Ms Carol Ann Parkes as a director (2 pages)
2 November 2010	Appointment of Ms Carol Ann Parkes as a director (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (30 pages)
2 July 2010	Full accounts made up to 31 December 2009 (30 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
14 October 2009	Memorandum and Articles of Association (14 pages)
14 October 2009	Memorandum and Articles of Association (14 pages)
6 October 2009	Change of name notice (2 pages)
6 October 2009	Company name changed lloyds tsb autolease LIMITED\certificate issued on 06/10/09 RES15 ‐ Change company name resolution on 2009-10-02 (2 pages)
6 October 2009	Change of name notice (2 pages)
6 October 2009	Company name changed lloyds tsb autolease LIMITED\certificate issued on 06/10/09 RES15 ‐ Change company name resolution on 2009-10-02 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (28 pages)
6 July 2009	Full accounts made up to 31 December 2008 (28 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
4 July 2008	Full accounts made up to 31 December 2007 (26 pages)
4 July 2008	Full accounts made up to 31 December 2007 (26 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
31 January 2008	Director's particulars changed (2 pages)
31 January 2008	Director's particulars changed (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (22 pages)
5 October 2007	Full accounts made up to 31 December 2006 (22 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Director's particulars changed (2 pages)
30 January 2007	Director's particulars changed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (2 pages)
12 January 2007	Director's particulars changed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (23 pages)
1 November 2006	Full accounts made up to 31 December 2005 (23 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Return made up to 30/05/06; full list of members (6 pages)
4 July 2006	Return made up to 30/05/06; full list of members (6 pages)
10 August 2005	Full accounts made up to 31 December 2004 (14 pages)
10 August 2005	Full accounts made up to 31 December 2004 (14 pages)
10 June 2005	Return made up to 30/05/05; full list of members (6 pages)
10 June 2005	Return made up to 30/05/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 June 2004	Director's particulars changed (2 pages)
23 June 2004	Director's particulars changed (2 pages)
9 June 2004	Location of register of members (1 page)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 June 2004	Location of register of members (1 page)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 June 2003	Return made up to 30/05/03; full list of members (6 pages)
6 June 2003	Return made up to 30/05/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
16 June 2002	Return made up to 30/05/02; full list of members (6 pages)
16 June 2002	Return made up to 30/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Location of register of members (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Location of register of members (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
25 April 2001	Director's particulars changed (2 pages)
25 April 2001	Director's particulars changed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
10 January 2001	Memorandum and Articles of Association (22 pages)
10 January 2001	Memorandum and Articles of Association (22 pages)
29 December 2000	Company name changed acl autolease LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed acl autolease LIMITED\certificate issued on 29/12/00 (2 pages)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
8 June 2000	Full accounts made up to 31 December 1999 (15 pages)
8 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (15 pages)
8 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Company name changed autolease LIMITED\certificate issued on 05/05/00 (2 pages)
5 May 2000	Company name changed autolease LIMITED\certificate issued on 05/05/00 (2 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (21 pages)
9 August 1999	Full accounts made up to 31 December 1998 (21 pages)
3 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/99 (10 pages)
3 August 1999	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/08/99 (10 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
5 January 1999	Company name changed britax autolease LIMITED\certificate issued on 06/01/99 (3 pages)
5 January 1999	Company name changed britax autolease LIMITED\certificate issued on 06/01/99 (3 pages)
16 November 1998	Certificate of reduction of issued capital (1 page)
16 November 1998	Certificate of reduction of issued capital (1 page)
9 October 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
9 October 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
27 August 1998	Secretary resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	Return made up to 10/07/98; full list of members (10 pages)
30 July 1998	Return made up to 10/07/98; full list of members (10 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
23 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 January 1998	Ad 18/12/97--------- Â£ si 40000000@1=40000000 Â£ ic 10001050/50001050 (2 pages)
23 January 1998	£ nc 10002000/50002000 18/12/97 (1 page)
23 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 January 1998	Â£ nc 10002000/50002000 18/12/97 (1 page)
23 January 1998	Ad 18/12/97--------- £ si 40000000@1=40000000 £ ic 10001050/50001050 (2 pages)
23 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
21 October 1997	Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
21 October 1997	Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (10 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (10 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
22 July 1997	Company name changed autolease finance LIMITED\certificate issued on 22/07/97 (2 pages)
22 July 1997	Company name changed autolease finance LIMITED\certificate issued on 22/07/97 (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
17 December 1996	Auditor's resignation (3 pages)
17 December 1996	Auditor's resignation (3 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
31 October 1996	New director appointed (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
24 September 1996	Registered office changed on 24/09/96 from: po box 1234 1270 coventry road yardley birmingham B25 8JD (1 page)
31 August 1996	Particulars of mortgage/charge (4 pages)
31 August 1996	Particulars of mortgage/charge (4 pages)
28 August 1996	£ nc 2000/10002000 25/07/96 (1 page)
28 August 1996	Â£ nc 2000/10002000 25/07/96 (1 page)
28 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 August 1996	Ad 25/07/96--------- £ si 10000000@1=10000000 £ ic 1050/10001050 (2 pages)
28 August 1996	Ad 25/07/96--------- Â£ si 10000000@1=10000000 Â£ ic 1050/10001050 (2 pages)
28 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
28 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Return made up to 10/07/96; no change of members (5 pages)
12 August 1996	Return made up to 10/07/96; no change of members (5 pages)
1 August 1996	Registered office changed on 01/08/96 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
1 August 1996	Registered office changed on 01/08/96 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
31 July 1996	Particulars of mortgage/charge (1 page)
31 July 1996	Particulars of mortgage/charge (1 page)
29 July 1996	Particulars of mortgage/charge (4 pages)
29 July 1996	Particulars of mortgage/charge (4 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BS (1 page)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road yardley birmingham B25 8BS (1 page)
28 November 1995	Director resigned;new director appointed (6 pages)
28 November 1995	Director resigned;new director appointed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
2 November 1994	Full accounts made up to 31 December 1993 (6 pages)
2 November 1994	Full accounts made up to 31 December 1993 (6 pages)
3 November 1993	Full accounts made up to 31 December 1992 (5 pages)
3 November 1993	Full accounts made up to 31 December 1992 (5 pages)
3 November 1992	Full accounts made up to 31 December 1991 (5 pages)
3 November 1992	Full accounts made up to 31 December 1991 (5 pages)
16 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
16 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1991	Full accounts made up to 31 December 1990 (4 pages)
20 November 1991	Full accounts made up to 31 December 1990 (4 pages)
8 November 1990	Full accounts made up to 31 December 1989 (4 pages)
8 November 1990	Full accounts made up to 31 December 1989 (4 pages)
22 October 1990	Company name changed\certificate issued on 22/10/90 (2 pages)
22 October 1990	Company name changed\certificate issued on 22/10/90 (2 pages)
25 November 1986	Full accounts made up to 31 December 1985 (5 pages)
25 November 1986	Full accounts made up to 31 December 1985 (5 pages)
31 October 1985	Accounts made up to 31 December 1984 (5 pages)
31 October 1985	Accounts made up to 31 December 1984 (5 pages)
13 November 1984	Accounts made up to 31 December 1983 (4 pages)
13 November 1984	Accounts made up to 31 December 1983 (4 pages)
23 December 1983	Accounts made up to 31 December 1982 (3 pages)
23 December 1983	Accounts made up to 31 December 1982 (3 pages)
11 November 1982	Accounts made up to 31 December 1981 (2 pages)
11 November 1982	Accounts made up to 31 December 1981 (2 pages)
30 December 1981	Accounts made up to 31 December 1980 (7 pages)
30 December 1981	Accounts made up to 31 December 1980 (7 pages)
10 November 1980	Accounts made up to 31 December 1979 (8 pages)
10 November 1980	Accounts made up to 31 December 1979 (8 pages)
6 January 1978	Company name changed\certificate issued on 06/01/78 (2 pages)
6 January 1978	Company name changed\certificate issued on 06/01/78 (2 pages)
12 January 1973	Certificate of incorporation (1 page)
12 January 1973	Certificate of incorporation (1 page)

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