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LEX AUTOLEASE (SHREWSBURY) LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00473849
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAROL ANN PARKES
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-10-12
- Dissolved on
- 2019-06-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
- Legal Entity Identifier (LEI)
- 213800ANEFRW6YYIJB76
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2013-05-31
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LEX AUTOLEASE (SHREWSBURY) LIMITED Company Description
- LEX AUTOLEASE (SHREWSBURY) LIMITED is a ltd registered in United Kingdom with the Company reg no 00473849. Its current trading status is "closed". It was registered 1949-10-12. It was previously called LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 1 .
Get LEX AUTOLEASE (SHREWSBURY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lex Autolease (Shrewsbury) Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00473849#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.1 (2017-08-31) - LIQ03
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keyboard_arrow_right 2016
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31/05/16 FULL LIST (2016-05-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-17) - AA
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SPECIAL RESOLUTION TO WIND UP (2016-07-07) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-07-07) - 600
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-08-02) - AD03
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REGISTERED OFFICE CHANGED ON 11/07/2016 FROM (2016-07-11) - AD01
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SAIL ADDRESS CREATED (2016-07-11) - AD02
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DECLARATION OF SOLVENCY (2016-07-07) - 4.70
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-23) - AA
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31/05/15 FULL LIST (2015-06-02) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE (2014-12-17) - TM01
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SAIL ADDRESS CREATED (2014-08-18) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-11) - AA
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31/05/14 FULL LIST (2014-06-03) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 (2013-01-24) - CH01
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31/05/13 FULL LIST (2013-06-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS (2013-06-17) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013 (2013-08-12) - CH01
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COMPANY NAME CHANGED LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED (2013-09-23) - CERTNM
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DIRECTOR APPOINTED MRS CAROL ANN PARKES (2013-07-26) - AP01
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keyboard_arrow_right 2012
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31/05/12 FULL LIST (2012-06-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES (2012-06-23) - TM01
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE (2012-06-22) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-03) - AA
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED (2012-02-29) - AP04
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-28) - AA
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-08) - AAMD
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DIRECTOR APPOINTED MR RICHARD FRANCIS (2011-09-22) - AP01
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31/05/11 FULL LIST (2011-06-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL (2011-09-22) - TM01
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DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES (2011-09-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE (2011-09-22) - TM01
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keyboard_arrow_right 2010
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31/05/10 FULL LIST (2010-06-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS (2010-03-04) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-01) - AA
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS (2010-02-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS (2010-01-13) - TM02
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 (2009-10-29) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-08) - AA
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-03) - 363a
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-05-10) - 403a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE (2008-05-13) - 288b
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE (2008-05-21) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 (2008-10-10) - 403a
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-29) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-05) - 288a
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DIRECTOR RESIGNED (2007-10-03) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-28) - AA
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-05-31) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-01-12) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-09-26) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-09) - AA
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DIRECTOR RESIGNED (2006-12-22) - 288b
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-03-03) - 288c
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS (2005-06-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-01) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-11-26) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-05) - AA
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS (2004-06-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-26) - 288c
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-29) - AA
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS (2003-06-13) - 363a
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM: (2003-04-03) - 287
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DIRECTOR RESIGNED (2003-01-15) - 288b
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DIRECTOR RESIGNED (2003-01-08) - 288b
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-05-22) - 288b
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SECRETARY RESIGNED (2002-05-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM: (2002-05-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-04) - AA
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NEW DIRECTOR APPOINTED (2002-01-27) - 288a
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NEW DIRECTOR APPOINTED (2002-01-28) - 288a
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NEW DIRECTOR APPOINTED (2002-02-04) - 288a
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SECRETARY'S PARTICULARS CHANGED (2002-02-08) - 288c
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NEW DIRECTOR APPOINTED (2002-05-22) - 288a
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COMPANY NAME CHANGED (2002-07-29) - CERTNM
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DIRECTOR RESIGNED (2002-07-17) - 288b
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-07-15) - 363a
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AUDITOR'S RESIGNATION (2002-06-02) - AUD
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NEW SECRETARY APPOINTED (2002-05-15) - 288a
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM: (2001-11-22) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-29) - AA
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DIRECTOR RESIGNED (2001-10-15) - 288b
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DIRECTOR RESIGNED (2001-09-10) - 288b
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-07-02) - 363a
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keyboard_arrow_right 2000
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2000-06-22) - 363(353)
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DIRECTOR'S PARTICULARS CHANGED (2000-04-06) - 288c
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LOCATION OF REGISTER OF MEMBERS (2000-06-22) - 353
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S366A DISP HOLDING AGM 21/06/00 (2000-07-03) - (W)ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-14) - AA
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-06-22) - 363a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS (1999-07-01) - 363a
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ACC. REF. DATE EXTENDED FROM 18/07/99 TO 31/12/99 (1999-02-16) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/07/98 (1999-01-31) - AA
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DIRECTOR RESIGNED (1999-01-21) - 288b
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM: (1998-10-13) - 287
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NEW SECRETARY APPOINTED (1998-08-13) - 288a
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NEW DIRECTOR APPOINTED (1998-08-13) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 18/07/98 (1998-08-06) - 225
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DIRECTOR RESIGNED (1998-07-24) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-06-06) - 403a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-07-24) - 288b
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COMPANY NAME CHANGED (1998-07-20) - CERTNM
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS (1998-06-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-06-25) - AA
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-07-08) - AA
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS (1997-07-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-01-24) - 288c
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS (1996-06-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-11) - AA
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keyboard_arrow_right 1995
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EXEMPTION FROM APPOINTING AUDITORS 28/06/95 (1995-10-17) - SRES03
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SECRETARY'S PARTICULARS CHANGED (1995-10-04) - 288
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS (1995-07-06) - 363s
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REGISTERED OFFICE CHANGED ON 26/01/95 FROM: (1995-01-26) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-17) - AA
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-05-25) - CERTNM
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RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS (1994-07-06) - 363s
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DIRECTOR RESIGNED (1994-04-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-07-06) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-06-04) - 363(288)
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RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS (1993-06-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-19) - 395
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NEW DIRECTOR APPOINTED (1993-01-19) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS (1992-06-23) - 363s
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REGISTERED OFFICE CHANGED ON 23/06/92 (1992-06-23) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-23) - AA
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DIRECTOR RESIGNED (1992-12-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-11-20) - 395
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NEW DIRECTOR APPOINTED (1992-06-24) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS (1991-06-14) - 363a
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DIRECTOR RESIGNED (1991-03-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-14) - 395
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NEW DIRECTOR APPOINTED (1991-01-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-14) - AA
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-11-29) - 395
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MEMORANDUM OF ASSOCIATION (1990-09-21) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-31) - AA
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RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS (1990-07-31) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-01-25) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-04-21) - 395
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DIRECTOR RESIGNED (1989-04-24) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-03) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-05-04) - 155(6)b
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NEW DIRECTOR APPOINTED (1989-05-04) - 288
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COMPANY NAME CHANGED (1989-05-11) - CERTNM
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ALTER MEM AND ARTS 130489 (1989-05-10) - SRES01
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RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS (1989-08-30) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-28) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-08) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-08-30) - AA
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-07-21) - AA
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NEW DIRECTOR APPOINTED (1988-02-08) - 288
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RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS (1988-07-21) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-08-16) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-09-21) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1988-11-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-23) - 395
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1987-10-28) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-06-19) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-05-29) - AA
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RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS (1987-05-29) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-04-27) - 395
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-10-21) - AA
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RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS (1986-10-21) - 363
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 30/09/84 (1985-04-19) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83 (1984-07-13) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82 (1983-06-28) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 30/09/80 (1981-06-30) - AA
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keyboard_arrow_right 1980
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PARTICULARS OF MORTGAGE/CHARGE (1980-04-02) - 395
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ANNUAL ACCOUNTS MADE UP DATE 30/09/79 (1980-03-27) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 30/09/78 (1979-06-22) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 30/09/77 (1978-07-06) - AA
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 30/09/76 (1977-09-09) - AA
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keyboard_arrow_right 1976
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ANNUAL ACCOUNTS MADE UP DATE 30/09/75 (1976-09-09) - AA
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ANNUAL ACCOUNTS MADE UP DATE 30/09/74 (1976-05-04) - AA
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keyboard_arrow_right 1975
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ANNUAL ACCOUNTS MADE UP DATE 30/09/73 (1975-08-25) - AA
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keyboard_arrow_right 1949
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INCORPORATION DOCUMENTS (1949-10-12) - NEWINC
