A.C.L. Limited

Active00744977 Private limited company

Incorporated: 21 December 1962 (63 years)
Industry: Dormant Company (99999)
Directors: Thomas Rees
Nicholas Andrew Williams
Owned by: Lloyds Bank Asset Finance Limited
Accounts type: Dormant
Region: Greater London
Address: 25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Thomas

Director · Appointed 22 December 2025

Also at Lex Autolease (VC) Limited, Lex Autolease (CH) Limited, Lex Autolease Carselect Limited · more companies

British

Born June 1979 (47)

Lloyds Secretaries Limited

Corporate Secretary · Appointed 18 January 2024

Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies

Williams, Nicholas Andrew

Director · Appointed 4 November 2022

Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies

British

Born June 1974 (52)

Officer history (35 former)

22 December 2025

Appointed Rees, Thomas as Director

22 December 2025

Resigned Caddick, Simon John as Director

18 January 2024

Appointed Lloyds Secretaries Limited as Corporate Secretary

8 January 2024

Resigned Hennessey, David Dermot as Secretary

4 November 2022

Appointed Williams, Nicholas Andrew as Director

28 October 2022

Resigned Jones, Richard Andrew as Director

4 August 2021

Resigned Hartley, Andrew John as Director

18 March 2020

Appointed Caddick, Simon John as Director

26 February 2020

Resigned Parkes, Carol Ann as Director

16 April 2019

Appointed Jones, Richard Andrew as Director

19 October 2018

Resigned Porter, Tim Revell as Director

11 August 2016

Appointed Hartley, Andrew John as Director

11 August 2016

Appointed Hennessey, David Dermot as Secretary

11 August 2016

Resigned Gittins, Paul as Secretary

30 September 2015

Resigned Campbell, Stuart James as Director

6 January 2015

Appointed Campbell, Stuart James as Director

1 July 2013

Appointed Gittins, Paul as Secretary

1 July 2013

Appointed Porter, Tim Revell as Director

14 June 2013

Resigned Francis, Rick as Director

6 July 2012

Resigned Currie, Allison Jane as Secretary

6 March 2012

Appointed Currie, Allison Jane as Secretary

19 September 2011

Resigned White, Adrian Patrick as Director

26 July 2011

Appointed Francis, Rick as Director

30 June 2011

Resigned Stead, Nigel Cleator as Director

1 November 2010

Resigned Blackwell, Timothy Mark as Director

1 November 2010

Appointed Parkes, Carol Ann as Director

6 January 2010

Resigned Saunders, Deborah Ann as Secretary

30 April 2008

Appointed White, Adrian Patrick as Director

30 April 2008

Resigned Kilbee, Michael Peter as Director

28 September 2007

Appointed Blackwell, Timothy Mark as Director

28 September 2007

Resigned Potts, David Keith as Director

18 December 2006

Resigned Davies, John Lewis as Director

15 January 2001

Appointed Saunders, Deborah Ann as Secretary

15 January 2001

Resigned Price, David John as Secretary

21 December 2000

Resigned Gow, David Stewart as Director

13 September 2000

Resigned Richmond, Simon John as Director

13 September 2000

Resigned Thornton, Colin Rhodes as Director

13 September 2000

Resigned Petty, Andrew Charles as Director

13 September 2000

Resigned Given, John Michael as Director

31 August 2000

Appointed Potts, David Keith as Director

31 August 2000

Appointed Davies, John Lewis as Director

31 August 2000

Appointed Stead, Nigel Cleator as Director

31 August 2000

Appointed Kilbee, Michael Peter as Director

17 April 2000

Appointed Given, John Michael as Director

29 February 2000

Appointed Petty, Andrew Charles as Director

16 January 2000

Resigned Blake, Brendan Patrick Paul as Director

10 June 1999

Resigned Barry, Paul Anthony as Director

25 May 1999

Resigned Davies, John Lewis as Director

25 May 1999

Resigned Hamer, William James as Director

31 May 1998

Resigned Beacham, Brian Thomas as Director

3 October 1997

Appointed Price, David John as Secretary

3 October 1997

Resigned Maddox, Nicola Ann as Secretary

1 March 1997

Resigned Webb, Anthony Clifford as Director

1 March 1997

Appointed Davies, John Lewis as Director

23 April 1996

Appointed Thornton, Colin Rhodes as Director

31 January 1996

Resigned Beacham, Brian Thomas as Secretary

31 January 1996

Appointed Maddox, Nicola Ann as Secretary

1 January 1996

Appointed Richmond, Simon John as Director

14 January 1994

Resigned Burke, John Samuel Walter as Director

4 May 1993

Resigned Sleeth, Philip John as Secretary

4 May 1993

Appointed Beacham, Brian Thomas as Secretary

15 January 1993

Appointed Sleeth, Philip John as Secretary

15 January 1993

Resigned Colwyn-Thomas, Anthony as Secretary

4 April 1992

Resigned Hoddell, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lloyds Bank Asset Finance Limited

Corporate entity · Notified 26 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00615235

Former controllers (1)

26 September 2025

Ceased Acl Autolease Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 March 2026	Notification of a person with significant control
6 March 2026	Cessation of a person with significant control
24 February 2026	Confirmation statement with updates	19 February 2026
27 December 2025	Appointment of a director
24 December 2025	Termination of appointment of a director