ADDISON LEE COACHES LIMITED

1 ST. JAMES'S MARKET, LONDON  SW1Y 4AH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05822489
  • Last Updated: 19 Jun 2021

Company Profile

ADDISON LEE COACHES LIMITED was incorporated on Friday, May 19, 2006 as a Private Limited Company with registered address in LONDON. ADDISON LEE COACHES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 18 years 4 months and 13 days.

Name ADDISON LEE COACHES LIMITED
Company number 05822489
Company type Private Limited Company
Incorporation date 19 May 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
Country Of Origin ENGLAND

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 Midco I Limited 37 North Wharf Road, W2 1AF Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Eventech Limited William Road, NW1 3ER Dates: Wednesday, September 14, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 January
Next annual accounts due 31 January 2021, (-1339 days left)
Latest accounts 31 August 2018
Next confirmation statement due 16 June 2016
Last confirmation statement dated 19 May 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ADDISON LEE COACHES LIMITED 19 May 2006