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 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
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 |