Company Profile
in liquidation
Large EnterpriseLex Vehicle Leasing (holdings) Limited
02953299•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
27/07/1994
Company Age
32 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Lex Vehicle Leasing (holdings) Limited (02953299) is a private limited with share capital incorporated on 27/07/1994 (32 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Lex vehicle leasing (holdings) limited is a company based out of charterhall house charterhall drive, chester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/07/1994
SE12AF
Financial Overview
Total Assets
£467.23M
Liabilities
£116.63M
Net Assets
£350.60M
Cash
£10.13M
Key Metrics
1
Directors
3
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:01-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2019
Change Sail Address Company With New Address
Category:Address
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2015
Resolution
Category:Resolution
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Auditors Resignation Company
Category:Auditors
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:07-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:16-01-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017
Trading Addresses
Parkway, Marlow, Buckinghamshire, SL71YL
Latimer House, White Lion Road, Amersham, Buckinghamshire, HP79JQ
1 More London Place, London, SE12AFRegistered
Related Companies
10
Contact
1 More London Place, London, SE12AF