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LEX Vehicle Leasing Ltd., London (liq)

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LEX Vehicle Leasing Ltd.

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LEX Vehicle Leasing Ltd.

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Risk report
LEX Vehicle Leasing Ltd.
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

LEX Vehicle Leasing Ltd.
Draypalm Ltd.

Identification

Chp
Companies House 02952868
Lei
2138005DOU17PWJKHB12

Address

1 More London Place, London SE1 2AF, United Kingdom
Chester, United Kingdom

History

Network

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Legal Structure

tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
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Publications

20 Nov 2025 also 21/11/2024, 22/11/2023, 29/11/2022, 29/11/2021, 02/12/2020
Liquidators' statement of receipts and payments to 2025-09-23
1 Aug 2025 also 24/11/2009
Director's details changed for N.N.
2 Jul 2025
Address
1 May 2025
In­sol­vency ad­min­is­tra­tor
23 Dec 2022
Director (1)
12 Aug 2021
No longer Director (1)
11 Sept 2020
No longer Secretary (1)
26 Feb 2020
Termination of appointment of N.N. as a director
5 Nov 2019 also 05/07/2010, 10/05/2010
Secretary's details changed for Mr N.N.
15 Oct 2019
Address
10 Oct 2019
Address
9 Oct 2019
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
9 Jul 2019 also 02/07/2018
Confirmation statement made with no updates
17 Apr 2019 also 04/10/2011
Appointment of Mr N.N. as a director
28 Mar 2019 also 12/08/2013
Director's details changed for Mrs N.N.
26 Oct 2018
No longer Director (1)
1 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
3 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Jul 2017
Confirmation statement made with updates
30 Jun 2017
Companies House - Filing
6 Apr 2017
Satisfaction of charge 2 in full · Satisfaction of charge 3 in full · Satisfaction of charge 4 in full …
12 Jan 2017
Secretary (1) · No longer Secretary (1)
3 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Jun 2016
Capital: £2.00
9 Oct 2015 also 08/10/2014, 23/08/2013, 05/10/2012, 01/07/2011, 11/08/2010, 16/05/2009, 31/10/2008, 04/10/2007, 04/11/2006, 26/09/2005
Full accounts made up to 2014-12-31
30 Jul 2015
Capital: £2.00
17 Dec 2014
Director (1)
28 Jul 2014
Capital: £2.00
5 Mar 2014
Director's details changed for Mr. Timothy Revell Porter
21 Aug 2013
Director (1)
29 Jul 2013
Annual return made up to 2013-07-26 with full list of shareholders · Statement of capital following an allotment of …
17 Jun 2013
No longer Director (1)
29 Jan 2013
Director's details changed for Ms N.N.
19 Sept 2012
No longer Director (1)
30 Jul 2012 also 26/07/2011, 26/07/2010
Annual return made up to 2012-07-26 with full list of shareholders
7 Oct 2011
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
6 Jul 2011
No longer Director (1)
20 Jan 2010
Director's details changed for Richard Francis
17 Nov 2009
Director's details changed for Mr N.N.
10 Nov 2009
Director's details changed for Richard Francis · Secretary's details changed for Mr N.N.
5 Aug 2009
Director appointed N.N.
4 Aug 2009 also 29/07/2008, 07/08/2007, 03/08/2006, 19/09/2005
Return made up to 26/07/09; full list of members
16 Jul 2009 also 07/07/2009
Auditor's resignation
11 Jun 2009
No longer Director (1)
8 May 2009
Director (2)
14 Apr 2009
No longer Director (1)
6 Apr 2009
No longer Director (1)
4 Feb 2008
Director resigned
25 Apr 2007
Address
13 Feb 2007 also 03/07/2006, 18/08/2005
New director appointed
17 Jan 2007 also 23/02/2006
Director's particulars changed
21 Jul 2006
Address
15 Jun 2006
Director resigned · Secretary resigned
14 Jun 2006
New secretary appointed
17 May 2006
Elective resolution
3 Nov 2005
Particulars of mortgage/charge
16 Aug 2005
Secretary resigned;director resigned · New secretary appointed
There are no publications matching your search.

Mentions

11 Jul 2026 in Cho
No longer Director: Fleetnet Ltd
16 Dec 2024 in Ler
Direct parent
16 Dec 2024 in Ler
Ultimate parent
21 Apr 2021 in Ler
No longer Direct parent
27 Apr 2020 in Ler
Direct parent
There are no publications matching your search.

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