ADDISON LEE LIMITED
THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 01205530
- Last Updated: 16 Apr 2024
Company Profile
ADDISON LEE LIMITED was incorporated on Tuesday, April 1, 1975 as a Private Limited Company with registered address in LONDON. ADDISON LEE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 49 years 5 months and 15 days.
| Name | ADDISON LEE LIMITED |
|---|---|
| Company number | 01205530 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addison Lee Group Limited 37 North Wharf Road, W2 1AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | 17 April 2023 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 11 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADDISON LEE LIMITED | 01 Apr 1975 |