LEX AUTOLEASE CARSELECT LIMITED
02849105 · Active · Ltd · 33 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
5 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LEX AUTOLEASE CARSELECT LIMITED
02849105Active· Ltd· England Wales· 1993-08-31Incorporated 1993-08-31Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HENNESSEY, David Dermot· SecretaryAppointed 2026-03-09
- BEATTIE, Ryan· SecretaryResigned 2026-03-09
- REES, Thomas· DirectorAppointed 2025-12-22
- CADDICK, Simon John· DirectorResigned 2025-12-22
HENNESSEY, David Dermot
Secretary
- Appointed
- 2026-03-09
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REES, Thomas
Director
- Appointed
- 2025-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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WILLIAMS, Nicholas Andrew
Director
- Appointed
- 2022-11-09
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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BEATTIE, Ryan
Secretary
- Appointed
- 2024-07-31
- Resigned
- 2026-03-09
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BEAZLEY, Christopher Wills
Secretary
- Appointed
- 1995-08-04
- Resigned
- 1999-09-29
- Nationality
- British
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CURRIE, Allison Jane
Secretary
- Appointed
- 2012-03-12
- Resigned
- 2012-07-06
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DAVIES, William Norman
Secretary
- Appointed
- 1995-02-08
- Resigned
- 1995-08-04
- Nationality
- British
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GITTINS, Paul
Secretary
- Appointed
- 2024-01-18
- Resigned
- 2024-07-31
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GITTINS, Paul
Secretary
- Appointed
- 2013-06-29
- Resigned
- 2017-01-11
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GOW, David Stewart
Secretary
- Appointed
- 1999-09-29
- Resigned
- 2000-12-21
- Nationality
- British
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GOW, David Stewart
Secretary
- Appointed
- 1993-09-29
- Resigned
- 1995-02-08
- Nationality
- British
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2017-01-11
- Resigned
- 2024-01-08
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SAUNDERS, Deborah Ann
Secretary
- Appointed
- 2001-01-15
- Resigned
- 2010-01-06
- Nationality
- Other
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SPV MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1997-05-28
- Resigned
- 1999-02-11
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-08-31
- Resigned
- 1993-09-29
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BARRY, Paul Anthony
Director
- Appointed
- 2000-02-11
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 06/1952
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BEAZLEY, Christopher Wills
Director
- Appointed
- 1995-08-04
- Resigned
- 1999-09-29
- Nationality
- British
- Born
- 11/1962
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BLACKWELL, Timothy Mark
Director
- Appointed
- 2007-09-28
- Resigned
- 2011-06-21
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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BLAKE, Brendan Patrick Paul
Director
- Appointed
- 1999-09-29
- Resigned
- 2000-01-16
- Nationality
- British
- Born
- 04/1947
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CADDICK, Simon John
Director
- Appointed
- 2020-03-18
- Resigned
- 2025-12-22
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1993-08-31
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 08/1955
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DAVIES, John Lewis
Director
- Appointed
- 2000-08-31
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 01/1949
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DAVIES, William Norman
Director
- Appointed
- 1995-02-08
- Resigned
- 1995-08-04
- Nationality
- British
- Residence
- Wales
- Born
- 05/1951
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FRANCIS, Rick
Director
- Appointed
- 2012-11-21
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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GOW, David Stewart
Director
- Appointed
- 1999-02-11
- Resigned
- 2000-12-21
- Nationality
- British
- Born
- 09/1950
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GOW, David Stewart
Director
- Appointed
- 1993-09-29
- Resigned
- 1995-02-08
- Nationality
- British
- Born
- 09/1950
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GRANT, Philip Robert
Director
- Appointed
- 2015-08-13
- Resigned
- 2016-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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HAND, Val
Director
- Appointed
- 1995-08-11
- Resigned
- 1995-08-18
- Nationality
- British
- Born
- 12/1959
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HARTLEY, Andrew John
Director
- Appointed
- 2014-12-19
- Resigned
- 2021-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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JONES, Richard Andrew
Director
- Appointed
- 2019-08-05
- Resigned
- 2022-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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KILBEE, Michael Peter
Director
- Appointed
- 2000-08-31
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1947
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LANE, Graham Idris
Director
- Appointed
- 1993-09-29
- Resigned
- 1997-05-28
- Nationality
- British
- Born
- 09/1936
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OLDFIELD, David James Stanley
Director
- Appointed
- 2006-12-19
- Resigned
- 2012-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PARKES, Carol Ann
Director
- Appointed
- 2014-12-19
- Resigned
- 2020-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PORTER, Tim Revell
Director
- Appointed
- 2013-07-01
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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POTTS, David Keith
Director
- Appointed
- 2000-08-31
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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RAIKES, Anthony Francis
Director
- Appointed
- 1993-09-29
- Resigned
- 1999-02-11
- Nationality
- British
- Born
- 12/1934
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1993-08-31
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 09/1931
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STONES, Philip John
Director
- Appointed
- 1999-09-29
- Resigned
- 2000-02-11
- Nationality
- British
- Born
- 09/1946
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SUTTON, Christopher
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1958
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WHITE, Adrian Patrick
Director
- Appointed
- 2008-04-30
- Resigned
- 2011-09-19
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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