LEX VEHICLE FINANCE 3 LIMITED - LONDON


Company Profile Company Filings

Overview

LEX VEHICLE FINANCE 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEX VEHICLE FINANCE 3 LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897544. The accounts status is FULL.

LEX VEHICLE FINANCE 3 LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HARTLEY Mar 1969 British Director 2014-12-16 CURRENT
MR DAVID DERMOT HENNESSEY Secretary 2017-01-11 CURRENT
MRS CAROL ANN PARKES Jan 1966 British Director 2009-07-22 CURRENT
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-09-12 UNTIL 2003-09-12 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2006-05-31 UNTIL 2017-01-11 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2003-09-12 UNTIL 2005-06-30 RESIGNED
MR. TIMOTHY REVELL PORTER Jun 1965 British Director 2014-12-16 UNTIL 2018-10-09 RESIGNED
MR CLAUDE KWASI SARFO-AGYARE British Director 2012-05-23 UNTIL 2014-12-16 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2006-05-31 UNTIL 2009-04-07 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 2003-09-12 UNTIL 2009-03-31 RESIGNED
MR NIGEL CLEATOR STEAD Jun 1949 British Director 2009-05-05 UNTIL 2011-06-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-12 UNTIL 2003-09-12 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2011-10-03 UNTIL 2012-05-23 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2009-05-05 UNTIL 2013-06-14 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2003-09-12 UNTIL 2008-01-31 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-10 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2006-05-31 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acl Autolease Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied