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Dato Capital United Kingdom

Lex Vehicle Leasing (1) LTD

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Reports

Extended Company Report with Annual Accounts LEX VEHICLE LEASING (1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02953304
Record last updated Wednesday, October 16, 2013 6:22:23 AM UTC
Official Address Charterhall House Drive Boughton
There are 55 companies registered at this street
Postal Code CH883AN
Sector Renting and leasing of cars and light motor vehicles

Charts

Visits

LEX VEHICLE LEASING (1) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Jul 29, 2013 Annual return Annual return
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Change of particulars for director 2953... Change of particulars for director 2953...
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2010 Change of particulars for secretary 2953... Change of particulars for secretary 2953...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2953... Change of particulars for director 2953...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2953... Change of particulars for director 2953...
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Annual return Annual return
Registry Jul 22, 2009 Appointment of a woman Appointment of a woman
Registry Jul 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2009 Auditor's letter of resignation 2953... Auditor's letter of resignation 2953...
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2009 Appointment of a man as Director 2953... Appointment of a man as Director 2953...
Registry May 5, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Feb 8, 2008 Company name change Company name change
Registry Feb 8, 2008 Change of name certificate Change of name certificate
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Registry Apr 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 18, 2006 Elective resolution Elective resolution
Registry Aug 8, 2006 Annual return Annual return
Registry Jul 21, 2006 Register of members Register of members
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Resignation of a director 2953... Resignation of a director 2953...
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Appointment of a secretary Appointment of a secretary
Registry May 31, 2006 Two appointments: 2 men Two appointments: 2 men
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2005 Annual return Annual return
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Appointment of a director 2953... Appointment of a director 2953...
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Registry Aug 6, 2004 Appointment of a director Appointment of a director
Registry Jul 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2004 Appointment of a woman Appointment of a woman
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Aug 16, 2003 Annual return Annual return
Registry Aug 16, 2003 Register of members Register of members
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Annual return Annual return
Registry Jul 2, 2002 Resignation of one Md - Business To Business and one Director (a man) Resignation of one Md - Business To Business and one Director (a man)
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Feb 18, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 18, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2001 Register of members Register of members
Registry Aug 10, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2000 Notice of change of directors or secretaries or in their particulars 2953... Notice of change of directors or secretaries or in their particulars 2953...
Registry Aug 9, 2000 Annual return Annual return
Registry Jul 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2000 Resignation of a secretary Resignation of a secretary
Registry May 22, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2000 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)

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