LA

LEX AUTOLEASE LIMITED

Active

Company number 01090741

· Incorporated 12 January 1973

25 Gresham Street, London, EC2V 7HN

Last updated on 12 August 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENNETH HEAP (EAST ANGLIA) LIMITED · 12 January 1973 – 31 December 1978

BARLOW FASTENERS (ANGLIA) LIMITED · 31 December 1978 – 23 October 1990

AUTOLEASE FINANCE LIMITED · 23 October 1990 – 22 July 1997

BRITAX AUTOLEASE LIMITED · 22 July 1997 – 6 January 1999

AUTOLEASE LIMITED · 6 January 1999 – 5 May 2000

ACL AUTOLEASE LIMITED · 5 May 2000 – 29 December 2000

LLOYDS TSB AUTOLEASE LIMITED · 29 December 2000 – 6 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • LLOYDS BANK ASSET FINANCE LIMITED (100.0%)
  • ACL AUTOLEASE HOLDINGS LIMITED (0.0%)
Total shares
5,963,379
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,963,379 GBP £1.000
Total 5,963,379

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACL AUTOLEASE HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
LLOYDS BANK ASSET FINANCE LIMITED ORDINARY 5,963,379 100.00% 5,963,379 100.00%
Total 5,963,379 100% 5,963,379 100%

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Statement Of Companys Objects
Change Of Constitution
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Statement Of Companys Objects
Change Of Constitution
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Secretary Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Memorandum Articles
Incorporation
14 October 2009 View
Change Of Name Notice
Change Of Name
6 October 2009 View
Certificate Change Of Name Company
Change Of Name
6 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Address
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Address
13 July 2001 View
Legacy
Address
13 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
23 January 2001 View
Memorandum Articles
Incorporation
10 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Annual Return
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
5 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
9 August 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Officers
16 June 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Legacy
Capital
16 November 1998 View
Certificate Capital Reduction Issued Capital
Capital
16 November 1998 View
Resolution
Resolution
9 October 1998 View
Auditors Resignation Company
Auditors
10 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
2 September 1998 View
Resolution
Resolution
1 September 1998 View
Legacy
Address
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
30 July 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Capital
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
23 January 1998 View
Legacy
Capital
23 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Address
21 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Certificate Change Of Name Company
Change Of Name
22 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
20 February 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Address
24 September 1996 View
Legacy
Mortgage
31 August 1996 View
Legacy
Capital
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Resolution
Resolution
28 August 1996 View
Legacy
Capital
28 August 1996 View
Legacy
Mortgage
20 August 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Address
1 August 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
29 July 1996 View
Legacy
Mortgage
27 July 1996 View
Legacy
Address
9 January 1996 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Address
31 August 1994 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
10 August 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
12 August 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Certificate Change Of Name Company
Change Of Name
22 October 1990 View
Certificate Change Of Name Company
Change Of Name
22 October 1990 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Legacy
Annual Return
1 December 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1986 View
Legacy
Annual Return
25 November 1986 View
Accounts With Made Up Date
Accounts
31 October 1985 View
Accounts With Made Up Date
Accounts
13 November 1984 View
Accounts With Made Up Date
Accounts
23 December 1983 View
Accounts With Made Up Date
Accounts
11 November 1982 View
Accounts With Made Up Date
Accounts
30 December 1981 View
Accounts With Made Up Date
Accounts
10 November 1980 View
Certificate Change Of Name Company
Change Of Name
6 January 1978 View
Miscellaneous
Miscellaneous
12 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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