European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

LEX Vehicle Leasing (Holdings) Ltd., London (liq)

Watch
LEX Vehicle Leasing (Holdings) Ltd.

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Create Dossier
LEX Vehicle Leasing (Holdings) Ltd.

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Risk report
LEX Vehicle Leasing (Holdings) Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

LEX Vehicle Leasing (Holdings) Ltd.
Castlerick Ltd.

Identification

Chp
Companies House 02953299
Lei
213800T2UDMFV9U1SG05

Address

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

Corporate purpose

70.10
Activities of head offices

History

Network

Loading network

Legal Structure

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

21 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.
14 Oct 2019
Address
10 Oct 2019
Address
9 Oct 2019
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
2 Oct 2019
Liq­ui­da­tion: 02/10/2019
2 Oct 2019
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
2 Oct 2019
Notices to Creditors
1 Aug 2019
Satisfaction of charge 2 in full · Satisfaction of charge 3 in full · Satisfaction of charge 4 in full …
2 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)
28 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 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
29 Jun 2017
Companies House - Filing
5 May 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: £125.9M
12 Oct 2015 also 08/10/2014, 07/08/2013, 05/10/2012, 01/07/2011, 08/04/2009, 31/10/2008, 04/10/2007
Full accounts made up to 2014-12-31
18 Sept 2015 also 17/09/2015
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
30 Jul 2015
Capital: £125.9M
17 Dec 2014
Director (1) · No longer Director (1)
28 Jul 2014
Capital: £125.9M
5 Mar 2014
Director's details changed for Mr. Timothy Revell Porter
29 Jul 2013
Annual return made up to 2013-07-27 with full list of shareholders · Statement of capital following an allotment of …
3 Jul 2013
Director (1)
17 Jun 2013
No longer Director (1)
29 Jan 2013
Director's details changed for Ms N.N.
24 Jan 2013 also 17/11/2009
Director's details changed for Mr N.N.
30 Jul 2012 also 27/07/2011, 27/07/2010
Annual return made up to 2012-07-27 with full list of shareholders
1 Jun 2012
Director (1) · No longer Director (1)
6 Jul 2011
No longer Director (1)
11 Aug 2010 also 20/10/2006, 26/05/2005
Group of companies' accounts made up to 2009-12-31
21 Jan 2010
Director's details changed for Richard Francis
9 Nov 2009
Secretary's details changed for Mr N.N. · Director's details changed for Richard Francis
17 Aug 2009
Director appointed N.N.
14 Aug 2009
No longer Director (1)
4 Aug 2009 also 29/07/2008, 07/08/2007, 15/08/2006, 27/09/2005
Return made up to 27/07/09; full list of members
16 Jul 2009 also 07/07/2009
Auditor's resignation
11 Jun 2009
No longer Director (1)
10 Jun 2009
Director (2)
14 Apr 2009
No longer Director (1)
6 Apr 2009
No longer Director (1)
28 Mar 2008
Director (1) · No longer Director (2)
10 Jan 2008 also 25/01/2006, 23/09/2005, 26/01/2005
Director resigned
21 May 2007
Elective resolution
25 Apr 2007
Address
13 Feb 2007 also 19/08/2005, 04/03/2005
New director appointed
16 Jan 2007
Director resigned · New director appointed
21 Jul 2006
Address
20 Jul 2006
Address
15 Jun 2006
Director resigned · Secretary resigned
14 Jun 2006
New secretary appointed · Director resigned · Resolution of allotment of securities …
12 Jun 2006 also 02/11/2005
Filings
5 Dec 2005
New director appointed · Director resigned
18 Nov 2005
Declare interim dividen 28/08/98 · Resolution of Memorandum and/or Articles of Association
3 Nov 2005
Particulars of mortgage/charge
15 Aug 2005
Secretary resigned · New secretary appointed · New director appointed
18 Jun 2005
Director's particulars changed
There are no publications matching your search.

Mentions

in Ler
No longer Direct parent: LEX Vehicle Leasing Ltd. · Direct parent (10 companies)
16 Dec 2024 in Ler
Direct parent
16 Dec 2024 in Ler
Ultimate parent
21 Nov 2024 in Psc
Companies House - Persons with Significant Control
21 Oct 2021 in Psc
Companies House - Persons with Significant Control
23 Sept 2021 in Psc
Companies House - Persons with Significant Control
21 Apr 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.