UK Companies House feature
ACL AUTOLEASE HOLDINGS LIMITED
Profile
- Company number
- 03674114
- Status
- Active
- Incorporation
- 1998-11-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- A.C.L. Limited · 100% held · England and Wales · Dormant
- HVF Limited · 100% held · England and Wales · Dormant
- Lex Autolease Limited · 100% held · England and Wales · Provider of motor vehicles contract hire services
- Lex Autolease (CH) Limited · 100% held · England and Wales · Dormant
- Lex Autolease (VC) Limited · 100% held · England and Wales · Dormant
- Lex Autolease Carselect Limited · 100% held · England and Wales · Non-trading
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| WILLIAMS, Nicholas Andrew | Director | 2022-11-09 | Jun 1974 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1998-11-25 | 1998-12-16 |
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| FRAIN, Paula | Secretary | 2001-01-15 | 2001-05-16 |
| GITTINS, Paul | Secretary | 2024-01-18 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2013-07-01 | 2016-08-11 |
| HENNESSEY, David Dermot | Secretary | 2016-08-11 | 2024-01-08 |
| PRICE, David John | Secretary | 1998-12-16 | 2001-01-15 |
| SAUNDERS, Deborah Ann | Secretary | 2001-05-29 | 2010-01-06 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-02-28 | 2013-07-01 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2010-11-01 |
| BLAKE, Brendan Patrick Paul | Director | 1998-12-16 | 2000-01-16 |
| CADDICK, Simon John | Director | 2020-03-18 | 2025-12-22 |
| CAMPBELL, Stuart James | Director | 2014-12-19 | 2015-09-30 |
| DAVIES, John Lewis | Director | 2000-08-31 | 2006-12-18 |
| DAVIES, John Lewis | Director | 1999-03-15 | 1999-12-17 |
| FRANCIS, Rick | Director | 2011-07-26 | 2013-06-14 |
| GIVEN, John Michael | Director | 1999-05-25 | 2000-09-13 |
| GOW, David Stewart | Director | 1998-12-16 | 2000-12-21 |
| GUEST, Anthony | Director | 1999-05-25 | 2000-03-10 |
| HARTLEY, Andrew John | Director | 2016-08-11 | 2019-12-31 |
| HUNTER, Richard Andrew | Director | 1999-12-17 | 2000-08-31 |
| JONES, Richard Andrew | Director | 2019-04-16 | 2022-10-28 |
| KILBEE, Michael Peter | Director | 2000-08-31 | 2008-04-30 |
| LAI, Poh Lim | Nominee Director | 1998-11-25 | 1998-12-16 |
| PARKES, Carol Ann | Director | 2010-11-01 | 2020-03-18 |
| PETTY, Andrew Charles | Director | 2000-02-29 | 2000-09-13 |
| PFAUDLER, Jakob, Dr | Director | 2014-12-19 | 2015-08-10 |
| PORTER, Tim Revell | Director | 2013-07-01 | 2018-10-19 |
| POTTS, David Keith | Director | 2000-08-31 | 2007-09-28 |
| RICHMOND, Simon John | Director | 1999-05-25 | 2000-09-13 |
| STEAD, Nigel Cleator | Director | 2000-08-31 | 2011-06-30 |
| THORNTON, Colin Rhodes | Director | 1999-05-25 | 2000-09-13 |
| TUCKER, Anthony Martin | Director | 1999-05-25 | 2000-03-10 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2012-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2022-11-11 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.