ADDISON LEE LIMITED
Active - Accounts Filed
General Information
NAME
ADDISON LEE LIMITED
COMPANY NUMBER
01205530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
01/04/1975
(49 years and 8 months old)
WEBSITE
www.addisonlee.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/09/1986
16/04/2013
ADDISON LEE PLC
View all previous names
LONDON
W2 1AF
Telephone: 02073878888
TPS: No
The Point
37 North Wharf Road
LONDON
W2 1AF
Telephone: 74032222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDISON LEE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| BLUEBACK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDISON LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDISON LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISON LEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2002 - Present (22 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/1992 - Present (32 years and 7 months) Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEYNE EUROPEAN STRATEGIC VALUE CREDIT | N/A | N/A |
| ATLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ATLAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE PAYMENTS LIMITED | Non-Trading | View Report |
| ATLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| BLUEBACK LIMITED | Non-Trading | View Report |
| PROFESSIONAL IT (LOGISTICS) LIMITED | Non-Trading | View Report |
| W1 CARS LIMITED | Non-Trading | View Report |
| ADDISON LEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COMCAB (LONDON) LTD | Active - Accounts Filed | View Report |
| BODYCOVE LIMITED | Non-Trading | View Report |
| APTUS WORLDWIDE LTD | Non-Trading | View Report |
| PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
| EVENTECH LIMITED | Active - Accounts Filed | View Report |
| SEELA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Company Secretary Qaiser Vakani (928795071) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Ayomide Olaniregun (928161589) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Liam Griffin (926843976) Appointed |
| 27/03/2020 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 27/03/2020 | New Board Member Paul Bryan Suter (914125288) Appointed |
| 25/03/2020 | Andrew Kenneth Boland (907126454) has left the board |
| 25/03/2020 | Simon Gordon (924758194) has left the board |
| 28/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 25/12/2018 | Change in Reg. Office |
| 25/06/2018 | New Board Member Simon Gordon (924758194) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | David George Stickland (913070467) has left the board |
| 13/04/2018 | New Accounts filed |
| 11/08/2017 | Liam Griffin (914632018) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 12/08/2016 | New Board Member David George Stickland (913070467) Appointed |
| 29/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Company Secretary Lee Gage (920744953) Appointed |
| 26/04/2016 | Andrew Kenneth Boland (920042366) has left the board |
| 26/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | Gary Cust (919307122) has left the board |
| 26/08/2015 | New Company Secretary Andrew Kenneth Boland (920042366) Appointed |
| 17/08/2015 | Gary Cust (918718388) has left the board |
| 05/03/2015 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 05/03/2015 | New Accounts filed |
| 03/12/2014 | Matthew James Barbrook (907927488) has left the board |
| 03/12/2014 | New Board Member Gary Cust (919307122) Appointed |
| 27/05/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Company Secretary Gary Cust (918718388) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 29/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Matthew James Barbrook (917795340) has left the board |
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