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Dato Capital United Kingdom

Lex Autolease Carselect LTD

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Reports

Extended Company Report with Annual Accounts LEX AUTOLEASE CARSELECT 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 Jun 19, 2014)
  • 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

CARS TRUSTEE (UK) NO. 3 LIMITED
NIMBUS CORP (UK) LIMITED
LLOYDS TSB MOTORDIRECT LIMITED
LLOYDS TSB CARSELECT LIMITED

Details

Company type Private Limited Company
Company Number 02849105
Record last updated Wednesday, January 24, 2024 12:50:17 PM UTC
Postal Code EC2V 7HN

Charts

Visits

LEX AUTOLEASE CARSELECT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 18, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2021 Resignation of one Director (a man) 2849... Resignation of one Director (a man) 2849...
Registry Mar 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2018 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 3, 2014 Change of particulars for director 2849... Change of particulars for director 2849...
Registry Sep 23, 2013 Change of name certificate Change of name certificate
Registry Sep 23, 2013 Company name change Company name change
Registry Sep 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2013 Statement of companies objects Statement of companies objects
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2013 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 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 Jun 12, 2013 Annual return Annual return
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2012 Appointment of a man as Director 2849... Appointment of a man as Director 2849...
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 13, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2012 Appointment of a woman as Secretary 2849... Appointment of a woman as Secretary 2849...
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Resignation of one Director 2849... Resignation of one Director 2849...
Registry Jun 24, 2011 Annual return Annual return
Registry Jun 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Jan 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2849... Change of particulars for director 2849...
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2004 Notice of change of directors or secretaries or in their particulars 2849... Notice of change of directors or secretaries or in their particulars 2849...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Registry Apr 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Registry May 1, 2003 Company name change Company name change
Registry May 1, 2003 Change of name certificate Change of name certificate
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Registry Jan 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Jun 13, 2001 Register of members Register of members
Registry May 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2001 Change in situation or address of registered office 2849... Change in situation or address of registered office 2849...
Registry Feb 22, 2001 Memorandum of association Memorandum of association
Registry Feb 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2001 Company name change Company name change
Registry Jan 25, 2001 Change of name certificate Change of name certificate

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