LEX AUTOLEASE LIMITED

active Company number 01090741

Private Limited by Shares · Incorporated on 12th Jan 1973

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SIC codes: 77110, 82990
Registered office: EC2V 7HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LEX AUTOLEASE LIMITED is a private limited by shares company based in . It was incorporated on 12th Jan 1973 and is currently showing its status as 'Active'. The company's stated activities are Renting and leasing of cars and light motor vehicles, Other business support service activities n.e.c. .

6 Directors View directors

116 Companies at address View all 116 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2V 7HN £160,000,000 as of 4th Dec 2017 View postcode page

Average price (all time) £160,000,000

Average price (since 2016) £160,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anish Ambani	Director	8th Mar 2023		British	View profile
Gregory Gould	Director	10th Feb 2022		British	View profile
David Hennessey	Secretary	9th Mar 2026	This company	Not recorded	View profile
Paul Hyne	Director	31st Oct 2024		British	View profile
James McCaffrey	Director	9th Dec 2019		British	View profile
Nicholas Williams	Director	29th Oct 2022		British	View profile
Lloyds Bank Asset Finance Limited	Corporate PSC	26th Sep 2025	—	—	View profile
Acl Autolease Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 115

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LEIL VIRGO HOLDCO LIMITED	15778237	14th Jun 2024	active
HOUSING GROWTH PARTNERSHIP III LP	LP021569	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP II LP	LP021570	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP III GP LLP	OC435446	8th Feb 2021	active
HOUSING GROWTH PARTNERSHIP II GP LLP	OC435445	8th Feb 2021	active

Showing the latest 5 of 115 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jan 1973
Company type: Private Limited by Shares
SIC codes: 77110, 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Jan 1973 Company incorporated
10th May 1993 Thomas Cannon resigned as Director
10th May 1993 Richard Marton appointed as Director
31st Oct 1995 Anthony Dawson resigned as Director
25th Jul 1996 Trevor Jones appointed as Director
25th Jul 1996 John Haynes appointed as Director
25th Jul 1996 Anthony Guest appointed as Director
25th Jul 1996 Kenneth Hall appointed as Director
25th Jul 1996 John Given appointed as Director
30th Apr 1997 Trevor Jones resigned as Director
20th Aug 1998 BRITAX INTERNATIONAL SERVICES LIMITED resigned as Corporate secretary
20th Aug 1998 Richard Marton resigned as Director
20th Aug 1998 John Davies appointed as Director
20th Aug 1998 Brendan Blake appointed as Director
20th Aug 1998 David Price appointed as Secretary
25th May 1999 John Davies resigned as Director
2nd Aug 1999 John Haynes resigned as Director
16th Jan 2000 Brendan Blake resigned as Director
29th Feb 2000 Andrew Petty appointed as Director
10th Mar 2000 Anthony Guest resigned as Director
10th Mar 2000 Kenneth Hall resigned as Director
16th Mar 2000 David Gow appointed as Director
31st Aug 2000 John Davies appointed as Director
31st Aug 2000 Michael Kilbee appointed as Director
13th Sep 2000 John Given resigned as Director
13th Sep 2000 Andrew Petty resigned as Director
21st Dec 2000 David Gow resigned as Director
15th Jan 2001 David Price resigned as Secretary
15th Jan 2001 Paula Frain appointed as Secretary
16th May 2001 Paula Frain resigned as Secretary
29th May 2001 Deborah Saunders appointed as Secretary
18th Dec 2006 John Davies resigned as Director
19th Dec 2006 David Oldfield appointed as Director
28th Sep 2007 Timothy Blackwell appointed as Director
30th Apr 2008 Michael Kilbee resigned as Director
6th Jan 2010 Deborah Saunders resigned as Secretary
1st Nov 2010 Timothy Blackwell resigned as Director
1st Nov 2010 Carol Parkes appointed as Director
26th Jul 2011 Rick Francis appointed as Director
6th Mar 2012 Allison Currie appointed as Secretary
6th Jul 2012 Allison Currie resigned as Secretary
21st Nov 2012 David Oldfield resigned as Director
21st Nov 2012 Jakob Pfaudler appointed as Director
14th Jun 2013 Rick Francis resigned as Director
1st Jul 2013 Paul Gittins appointed as Secretary
1st Jul 2013 Tim Porter appointed as Director
16th Dec 2014 Andrew Hartley appointed as Director
10th Aug 2015 Jakob Pfaudler resigned as Director
6th Apr 2016 Acl Autolease Holdings Limited appointed as Corporate PSC
11th Jan 2017 Paul Gittins resigned as Secretary
11th Jan 2017 David Hennessey appointed as Secretary
19th Oct 2018 Tim Porter resigned as Director
5th Aug 2019 Richard Jones appointed as Director
22nd Nov 2019 Andrew Hartley resigned as Director
22nd Nov 2019 Carol Parkes resigned as Director
9th Dec 2019 James McCaffrey appointed as Director
9th Dec 2019 Raymond Milne appointed as Director
9th Dec 2019 Israel Perez appointed as Director
14th Mar 2021 Raymond Milne resigned as Director
6th Aug 2021 Kim Morris appointed as Director
10th Feb 2022 Gregory Gould appointed as Director
28th Oct 2022 Richard Jones resigned as Director
29th Oct 2022 Nicholas Williams appointed as Director
24th Feb 2023 Israel Perez resigned as Director
8th Mar 2023 Anish Ambani appointed as Director
8th Jan 2024 David Hennessey resigned as Secretary
19th Jan 2024 Paul Gittins appointed as Secretary
31st Jul 2024 Paul Gittins resigned as Secretary
31st Jul 2024 Ryan Beattie appointed as Secretary
31st Oct 2024 Paul Hyne appointed as Director
31st Oct 2024 Kim Morris resigned as Director
26th Sep 2025 Lloyds Bank Asset Finance Limited appointed as Corporate PSC
26th Sep 2025 Acl Autolease Holdings Limited ceased to be a Corporate PSC
27th Feb 2026 Confirmation statement made up
9th Mar 2026 David Hennessey appointed as Secretary
9th Mar 2026 Ryan Beattie resigned as Secretary
30th Sep 2027 Next accounts due

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