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L

LEX VEHICLE FINANCE 3 LIMITED

Dissolved London

Renting and leasing of cars and light motor vehicles

Renting and leasing of cars and light motor vehicles
L

LEX VEHICLE FINANCE 3 LIMITED

Renting and leasing of cars and light motor vehicles

Founded 12 Sept 2003 Dissolved London, United Kingdom
Renting and leasing of cars and light motor vehicles
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Andrew John HartleyDirectorBritishUnited Kingdom5616 Dec 2014Active
Carol Ann ParkesDirectorBritishUnited Kingdom6022 Jul 2009Active
David Dermot HennesseySecretaryUnknownUnknown—11 Jan 2017Active

Shareholders

Shareholders (1)

Acl Autolease Holdings Limited
100.0%
222 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acl Autolease Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ACL AUTOLEASE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
LEX VEHICLE FINANCE 3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2019GazetteGazette Dissolved LiquidationView(1 page)
24 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
28 Mar 2019OfficersChange to director Mrs Carol Ann Parkes on 2019-03-26View(2 pages)
21 Jan 2019AddressChange Sail Address Company With Old Address New AddressView(2 pages)
21 Jan 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
24 Sept 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
28 Mar 2019 Officers

Change to director Mrs Carol Ann Parkes on 2019-03-26

View Document(2 pages)
21 Jan 2019 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
21 Jan 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 24 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 24 Jun 2019

Change to director Mrs Carol Ann Parkes on 2019-03-26

6 years ago on 28 Mar 2019

Change Sail Address Company With Old Address New Address

6 years ago on 21 Jan 2019

Move Registers To Sail Company With New Address

6 years ago on 21 Jan 2019