Lex Autolease (CH) Limited

Active02528691 Private limited company
Incorporated
7 August 1990 (36 years)
Previously known as
Lloyds TSB Autolease (CH) Limited (until 23 September 2013)
First National Contract Hire Limited (until 29 July 2002)
Kelda Contract Hire Limited (until 11 August 1997)
Earlier: Kelda Contract Hire Limited, Schemecity Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at A.C.L. Limited, Lex Autolease (VC) Limited, Lex Autolease Carselect Limited · more companies
British
Born June 1979 (47)
Director · Appointed 9 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Corporate Secretary · Appointed 10 April 2019
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Officer history (39 former)
22 December 2025
Appointed Rees, Thomas as Director
22 December 2025
Resigned Caddick, Simon John as Director
9 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
10 April 2019
Resigned Hennessey, David Dermot as Secretary
10 April 2019
Appointed Lloyds Secretaries Limited as Corporate Secretary
19 October 2018
Resigned Porter, Tim Revell as Director
11 January 2017
Resigned Gittins, Paul as Secretary
11 January 2017
Appointed Hennessey, David Dermot as Secretary
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
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
1 September 2011
Appointed Francis, Rick as Director
1 November 2010
Appointed Parkes, Carol Ann as Director
1 November 2010
Resigned Blackwell, Timthoy 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, Timthoy Mark as Director
28 September 2007
Resigned Potts, David Keith as Director
18 December 2006
Resigned Davies, John Lewis as Director
2 January 2003
Resigned Stead, Nigel Cleator as Director
30 December 2002
Resigned Pawson, Michael Andrew as Director
2 July 2002
Resigned Sturt Scobie, James as Director
17 April 2002
Appointed Saunders, Deborah Ann as Secretary
17 April 2002
Appointed Davies, John Lewis as Director
17 April 2002
Appointed Stead, Nigel Cleator as Director
17 April 2002
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
17 April 2002
Resigned Hockey Morley, Gary as Director
17 April 2002
Appointed Kilbee, Michael Peter as Director
17 April 2002
Resigned Patel, Shashin as Director
17 April 2002
Appointed Potts, David Keith as Director
20 February 2002
Resigned George, Philip Anthony as Director
21 January 2002
Appointed Hockey Morley, Gary as Director
21 January 2002
Appointed Sturt Scobie, James as Director
21 January 2002
Appointed Patel, Shashin as Director
29 August 2001
Resigned Studholme, Dennis as Director
16 October 2000
Resigned Ferris, Michael James as Secretary
16 October 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 April 2000
Resigned Scott, John Stearn as Director
22 October 1998
Resigned Simpson, Martin Edward as Director
30 January 1998
Resigned Barley, Michael James as Director
14 November 1996
Appointed Ferris, Michael James as Secretary
14 November 1996
Resigned Pawson, Michael Andrew as Secretary
12 August 1996
Resigned Tyldsley, William Andrew as Director
12 August 1996
Appointed Scott, John Stearn as Director
12 August 1996
Resigned Smyth, Margaret as Director
12 August 1996
Resigned Robinson, Keith as Director
12 August 1996
Resigned Smyth, Michael as Director
12 August 1996
Appointed Barley, Michael James as Director
12 August 1996
Appointed George, Philip Anthony as Director
12 August 1996
Appointed Simpson, Martin Edward as Director
28 April 1995
Appointed Pawson, Michael Andrew as Director
28 April 1995
Appointed Pawson, Michael Andrew as Secretary
28 April 1995
Appointed Smyth, Margaret as Director
28 April 1995
Appointed Tyldsley, William Andrew as Director
28 April 1995
Resigned Smith, Nicholas John as Director
28 April 1995
Appointed Smyth, Michael as Director
28 April 1995
Resigned Taylor, John Michael as Director
28 April 1995
Resigned Brown, Clare as Secretary
28 April 1995
Appointed Studholme, Dennis as Director
22 March 1995
Appointed Smith, Nicholas John as Director
30 September 1994
Resigned Raistrick, Charles Stuart as Director
7 August 1993
Resigned Guerin, John Michael as Director
7 August 1993
Resigned Watson, David John as Director
1 January 1993
Resigned Raistrick, Charles Stuart as Director
1 January 1993
Appointed Watson, David John 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates12 June 2026
24 March 2026Notification of a person with significant control
20 March 2026Cessation of a person with significant control
27 December 2025Appointment of a director
24 December 2025Termination of appointment of a director
Show all recent filings

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