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LEX AUTOLEASE LIMITED

Company number 01090741

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 19 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 8 March 2023	View PDF Appointment of Mr Anish Bipin Ambani as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	View PDF Termination of appointment of Israel Santos Perez as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH01	Director's details changed for Nicholas Andrew Williams on 21 December 2022	View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Nicholas Andrew Williams as a director on 29 October 2022	View PDF Appointment of Nicholas Andrew Williams as a director on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022	View PDF Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Mr Gregory David Gould as a director on 10 February 2022	View PDF Appointment of Mr Gregory David Gould as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Miss Kim Morris as a director on 6 August 2021	View PDF Appointment of Miss Kim Morris as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Raymond John Hildreth Milne as a director on 14 March 2021	View PDF Termination of appointment of Raymond John Hildreth Milne as a director on 14 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CH01	Director's details changed for Mr Israel Santos Perez on 11 March 2020	View PDF Director's details changed for Mr Israel Santos Perez on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Israel Santos Perez as a director on 9 December 2019	View PDF Appointment of Mr Israel Santos Perez as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr James Mccaffrey as a director on 9 December 2019	View PDF Appointment of Mr James Mccaffrey as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Raymond John Hildreth Milne as a director on 9 December 2019	View PDF Appointment of Mr Raymond John Hildreth Milne as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Andrew John Hartley as a director on 22 November 2019	View PDF Termination of appointment of Andrew John Hartley as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)

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