LA

LEX AUTOLEASE (CH) LIMITED

Active

Company number 02528691

· Incorporated 7 August 1990

25 Gresham Street, London, EC2V 7HN

Last updated on 23 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SCHEMECITY LIMITED · 7 August 1990 – 2 October 1990

KELDA CONTRACT HIRE LIMITED · 2 October 1990 – 7 August 1997

KELDA CONTRACT HIRE LIMITED · 7 August 1997 – 11 August 1997

FIRST NATIONAL CONTRACT HIRE LIMITED · 11 August 1997 – 29 July 2002

LLOYDS TSB AUTOLEASE (CH) LIMITED · 29 July 2002 – 23 September 2013

Company overview

**LEX AUTOLEASE (CH) LIMITED** is an active private limited company incorporated on 7 August 1990 and registered in England and Wales. Its registered office is at 25 Gresham Street, London, EC2V 7HN.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 12 June 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Lloyds Bank Asset Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The person with significant control was notified on 26 September 2025.

The board currently comprises two British directors: Nicholas Andrew Williams (appointed 9 November 2022) and Thomas Rees (appointed 22 December 2025). Lloyds Secretaries Limited acts as corporate secretary.

Recent filings consist of an updated confirmation statement on 21 June 2026 and notification of the person with significant control on 24 March 2026. The company’s SIC code is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

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

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