General information

Name:

Addison Lee Ltd

Office Address:

The Point 37 North Wharf Road W2 1AF London

Number: 01205530

Incorporation date: 1975-04-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Addison Lee was started on 1975-04-01 as a Private Limited Company. The firm's office could be reached at London on The Point, 37 North Wharf Road. In case you need to reach the business by post, its post code is W2 1AF. The company registration number for Addison Lee Limited is 01205530. The firm's classified under the NACE and SIC code 49320 and their NACE code stands for Taxi operation. Addison Lee Ltd released its latest accounts for the period up to 2022-08-31. The company's latest annual confirmation statement was submitted on 2023-04-17.

When it comes to this company's register, since 2020-03-23 there have been three directors: Paul S., Liam G. and Patrick G.. In order to provide support to the directors, this particular business has been utilizing the skills of Qaiser V. as a secretary for the last three years.

Company staff

Qaiser V.

Role: Secretary

Appointed: 01 October 2021

Latest update: 23 April 2024

Paul S.

Role: Director

Appointed: 23 March 2020

Latest update: 23 April 2024

Liam G.

Role: Director

Appointed: 23 March 2020

Latest update: 23 April 2024

Patrick G.

Role: Director

Appointed: 23 March 2020

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Addison Lee Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 37 North Wharf Road, W2 1AF and was registered as a PSC under the registration number 08486720.

Addison Lee Group Limited
Address: The Point 37 North Wharf Road, London, W2 1AF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 08486720
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts made up to August 31, 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 53201 : Licensed carriers
49
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