Lex Autolease Limited

Active01090741 Private limited company
Incorporated
12 January 1973 (53 years)
Previously known as
Lloyds TSB Autolease Limited (until 6 October 2009)
Acl Autolease Limited (until 29 December 2000)
Autolease Limited (until 5 May 2000)
Earlier: Britax Autolease Limited, Autolease Finance Limited, Barlow Fasteners (Anglia) Limited, Kenneth Heap (East Anglia) Limited
Industry
Renting and leasing of cars and light motor vehicles (77110)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 31 October 2024
Also at Tuskerdirect Limited, A G Finance Limited, Black Horse (TRF) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 8 March 2023
Also at Black Horse Limited, Suzuki Financial Services Limited, Loans.Co.Uk Limited · more companies
British
Born January 1977 (49)
Director · Appointed 29 October 2022
Also at Black Horse Limited, Tuskerdirect Limited, Black Horse (TRF) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 10 February 2022
Also at Black Horse Limited, Turkish Bank (UK) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 9 December 2019
Also at Black Horse Limited, Bank of Scotland Foundation, International Motors Finance Limited · more companies
British
Born June 1970 (56)
Officer history (44 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
31 October 2024
Appointed Hyne, Paul Lawrence as Director
31 October 2024
Resigned Morris, Kim as Director
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
19 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
8 March 2023
Appointed Ambani, Anish Bipin as Director
24 February 2023
Resigned Perez, Israel Santos as Director
29 October 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
10 February 2022
Appointed Gould, Gregory David as Director
6 August 2021
Appointed Morris, Kim as Director
14 March 2021
Resigned Milne, Raymond John Hildreth as Director
9 December 2019
Appointed Perez, Israel Santos as Director
9 December 2019
Appointed Milne, Raymond John Hildreth as Director
9 December 2019
Appointed Mccaffrey, James Patrick as Director
22 November 2019
Resigned Parkes, Carol Ann as Director
22 November 2019
Resigned Hartley, Andrew John as Director
5 August 2019
Appointed Jones, Richard Andrew as Director
19 October 2018
Resigned Porter, Tim Revell as Director
11 January 2017
Appointed Hennessey, David Dermot as Secretary
11 January 2017
Resigned Gittins, Paul as Secretary
10 August 2015
Resigned Pfaudler, Jakob, Dr as Director
16 December 2014
Appointed Hartley, Andrew John 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
21 November 2012
Resigned Oldfield, David James Stanley as Director
21 November 2012
Appointed Pfaudler, Jakob, Dr 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
Appointed Parkes, Carol Ann as Director
1 November 2010
Resigned Blackwell, Timothy Mark 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
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
29 May 2001
Appointed Saunders, Deborah Ann as Secretary
16 May 2001
Resigned Frain, Paula as Secretary
15 January 2001
Appointed Frain, Paula as Secretary
15 January 2001
Resigned Price, David John as Secretary
21 December 2000
Resigned Gow, David Stewart as Director
13 September 2000
Resigned Given, John Michael as Director
13 September 2000
Resigned Thornton, Colin Rhodes as Director
13 September 2000
Resigned Richmond, Simon John as Director
13 September 2000
Resigned Petty, Andrew Charles as Director
31 August 2000
Appointed Davies, John Lewis as Director
31 August 2000
Appointed Kilbee, Michael Peter as Director
31 August 2000
Appointed Potts, David Keith as Director
31 August 2000
Appointed Stead, Nigel Cleator as Director
16 March 2000
Appointed Thornton, Colin Rhodes as Director
16 March 2000
Appointed Gow, David Stewart as Director
10 March 2000
Resigned Tucker, Anthony Martin as Director
10 March 2000
Resigned Guest, Anthony as Director
10 March 2000
Resigned Hall, Kenneth Barry as Director
29 February 2000
Appointed Petty, Andrew Charles as Director
16 January 2000
Resigned Blake, Brendan Patrick Paul as Director
2 August 1999
Resigned Haynes, John as Director
25 May 1999
Resigned Davies, John Lewis as Director
20 August 1998
Appointed Price, David John as Secretary
20 August 1998
Resigned Thorne, Raymond as Director
20 August 1998
Resigned Britax International Services Limited as Corporate Secretary
20 August 1998
Appointed Richmond, Simon John as Director
20 August 1998
20 August 1998
Appointed Blake, Brendan Patrick Paul as Director
20 August 1998
Appointed Davies, John Lewis as Director
1 July 1997
Appointed Thorne, Raymond as Director
1 July 1997
Resigned Turnbull, Peter as Director
30 April 1997
Resigned Jones, Trevor John as Director
4 April 1997
Resigned Thompson, Stanley George as Director
4 April 1997
Resigned Tustain, John Bernard as Director
25 July 1996
Appointed Tustain, John Bernard as Director
25 July 1996
Appointed Tucker, Anthony Martin as Director
25 July 1996
Appointed Haynes, John as Director
25 July 1996
Appointed Given, John Michael as Director
25 July 1996
Appointed Jones, Trevor John as Director
25 July 1996
Appointed Guest, Anthony as Director
25 July 1996
Appointed Hall, Kenneth Barry as Director
25 July 1996
Appointed Thompson, Stanley George as Director
31 October 1995
Appointed Turnbull, Peter as Director
31 October 1995
Resigned Dawson, Anthony David as Director
10 May 1993
10 May 1993
Resigned Cannon, Thomas Charles as Director

Ownership 1 active

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

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 271

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
24 March 2026Notification of a person with significant control
20 March 2026Cessation of a person with significant control
10 March 2026Confirmation statement with updates27 February 2026
9 March 2026Termination of appointment of a secretary
Show all 271 filings

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Bank of Scotland Structured Asset Finance Limited
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Black Horse (TRF) Limited

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