Lex Autolease Carselect Limited

Active02849105 Private limited company
Incorporated
31 August 1993 (33 years)
Previously known as
Lloyds TSB Carselect Limited (until 23 September 2013)
Lloyds TSB Motordirect Limited (until 1 May 2003)
Nimbus Corp (UK) Limited (until 25 January 2001)
Earlier: Cars Trustee (UK) No. 3 Limited, Trushelfco (No. 1924) Limited
Industry
Financial intermediation not elsewhere classified (64999)
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
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 22 December 2025
Also at A.C.L. Limited, Lex Autolease (VC) Limited, Lex Autolease (CH) 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)
Officer history (38 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
22 December 2025
Appointed Rees, Thomas as Director
22 December 2025
Resigned Caddick, Simon John as Director
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
18 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
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
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
19 April 2016
Resigned Grant, Philip Robert as Director
13 August 2015
Appointed Grant, Philip Robert as Director
11 August 2015
Resigned Sutton, Christopher as Director
19 December 2014
Appointed Hartley, Andrew John as Director
19 December 2014
Appointed Parkes, Carol Ann as Director
1 July 2013
Appointed Porter, Tim Revell as Director
29 June 2013
Appointed Gittins, Paul as Secretary
14 June 2013
Resigned Francis, Rick as Director
21 November 2012
Appointed Francis, Rick as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
6 July 2012
Resigned Currie, Allison Jane as Secretary
12 March 2012
Appointed Currie, Allison Jane as Secretary
19 September 2011
Resigned White, Adrian Patrick as Director
1 September 2011
Appointed Sutton, Christopher as Director
21 June 2011
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
15 January 2001
Appointed Saunders, Deborah Ann as Secretary
21 December 2000
Resigned Gow, David Stewart as Director
21 December 2000
Resigned Gow, David Stewart as Secretary
8 September 2000
Resigned Barry, Paul Anthony 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
11 February 2000
Appointed Barry, Paul Anthony as Director
11 February 2000
Resigned Stones, Philip John as Director
16 January 2000
Resigned Blake, Brendan Patrick Paul as Director
29 September 1999
Resigned Beazley, Christopher Wills as Director
29 September 1999
Appointed Gow, David Stewart as Secretary
29 September 1999
Appointed Stones, Philip John as Director
29 September 1999
Resigned Beazley, Christopher Wills as Secretary
29 September 1999
Appointed Blake, Brendan Patrick Paul as Director
11 February 1999
Appointed Gow, David Stewart as Director
11 February 1999
Resigned Spv Management Limited as Corporate Secretary
11 February 1999
Resigned Raikes, Anthony Francis as Director
28 May 1997
Appointed Spv Management Limited as Corporate Secretary
28 May 1997
Resigned Lane, Graham Idris as Director
18 August 1995
Resigned Hand, Val as Director
11 August 1995
Appointed Hand, Val as Director
4 August 1995
Resigned Davies, William Norman as Director
4 August 1995
Resigned Davies, William Norman as Secretary
4 August 1995
Appointed Beazley, Christopher Wills as Secretary
4 August 1995
Appointed Beazley, Christopher Wills as Director
8 February 1995
Resigned Gow, David Stewart as Secretary
8 February 1995
Appointed Davies, William Norman as Secretary
8 February 1995
Appointed Davies, William Norman as Director
8 February 1995
Resigned Gow, David Stewart as Director
29 September 1993
Appointed Lane, Graham Idris as Director
29 September 1993
Appointed Gow, David Stewart as Secretary
29 September 1993
Appointed Raikes, Anthony Francis as Director
29 September 1993
Appointed Gow, David Stewart as Director
29 September 1993
Resigned Trusec Limited as Corporate Nominee Secretary
29 September 1993
Resigned Chandler, Christine Anne as Nominee Director
29 September 1993
Resigned Reeve, Robert Arthur as Nominee Director
31 August 1993
Appointed Trusec Limited as Corporate Nominee Secretary
31 August 1993
Appointed Chandler, Christine Anne as Nominee Director
31 August 1993
Appointed Reeve, Robert Arthur as Nominee 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
24 March 2026Notification of a person with significant control
20 March 2026Cessation of a person with significant control
9 March 2026Appointment of a secretary
9 March 2026Termination of appointment of a secretary
27 February 2026Confirmation statement with updates19 February 2026
Show all recent filings

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