ADDISON LEE GROUP LIMITED

Q: What is the latest filing for ADDISON LEE GROUP LIMITED?

The latest filing was on 22/04/2026: **Confirmation statement** made on 2026-04-11 with no updates.

Key Data

Status

Active

Company No.

08486720

Incorporation date

12/04/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

22/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

27/05/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

20/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (16 pages)

20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (57 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

30/01/2025

Appointment of Mr Siak Kian Cheng as a director on 2024-11-07

View PDF (2 pages)

22/11/2024

Termination of appointment of Paul Bryan Suter as a director on 2024-11-08

View PDF (1 pages)

11/11/2024

Satisfaction of charge 084867200003 in full

View PDF (1 pages)

14/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

14/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (57 pages)

14/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

14/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (16 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

12/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (14 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

12/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

12/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (59 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

19/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (60 pages)

19/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

19/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

19/05/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (16 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Ayomide Olaniregun as a secretary on 2021-08-27

View PDF (1 pages)

13/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (58 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (63 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (17 pages)

28/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

28/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Lee Gage as a secretary on 2021-03-31

View PDF (1 pages)

01/04/2021

Appointment of Miss Ayomide Olaniregun as a secretary on 2021-04-01

View PDF (2 pages)

03/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (75 pages)

03/11/2020

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (19 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (1 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

13/08/2020

Change of details for Addison Lee Financing Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

25/03/2020

Satisfaction of charge 084867200001 in full

View PDF (1 pages)

25/03/2020

Appointment of Mr Liam Griffin as a director on 2020-03-23

View PDF (2 pages)

25/03/2020

Appointment of Mr Patrick Anthony Gallagher as a director on 2020-03-23

View PDF (2 pages)

25/03/2020

Appointment of Mr Paul Bryan Suter as a director on 2020-03-23

View PDF (2 pages)

25/03/2020

Satisfaction of charge 084867200002 in full

View PDF (1 pages)

23/03/2020

Registration of charge 084867200003, created on 2020-03-23

View PDF (79 pages)

23/03/2020

Termination of appointment of Andrew Kenneth Boland as a director on 2020-03-23

View PDF (1 pages)

23/03/2020

Termination of appointment of Simon Gordon as a director on 2020-03-23

View PDF (1 pages)

02/12/2019

Change of details for Addison Lee Financing Ltd as a person with significant control on 2019-01-02

View PDF (2 pages)

28/11/2019

Change of details for Addison Lee Financing Ltd as a person with significant control on 2019-01-02

View PDF (2 pages)

08/08/2019

Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02

View PDF (2 pages)

26/06/2019

Secretary's details changed for Mr Lee Gage on 2019-06-26

View PDF (1 pages)

24/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/08/18

View PDF (1 pages)

24/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/08/18

View PDF (77 pages)

24/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/08/18

View PDF (3 pages)

24/06/2019

Audit exemption subsidiary accounts made up to 2018-08-31

View PDF (19 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

02/01/2019

Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2019-01-02

View PDF (1 pages)

21/12/2018

Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 2018-12-21

View PDF (1 pages)

21/06/2018

Appointment of Mr Simon Gordon as a director on 2018-06-19

View PDF (2 pages)

19/06/2018

Termination of appointment of David George Stickland as a director on 2018-06-19

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

04/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/17

View PDF (1 pages)

04/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/17

View PDF (3 pages)

04/04/2018

Audit exemption subsidiary accounts made up to 2017-08-31

View PDF (17 pages)

04/04/2018

Consolidated accounts of parent company for subsidiary company period ending 31/08/17

View PDF (80 pages)

09/08/2017

Termination of appointment of Liam Griffin as a director on 2017-04-01

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

10/08/2016

Appointment of Mr David George Stickland as a director on 2016-07-01

View PDF (2 pages)

27/07/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

11/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (6 pages)

22/04/2016

Appointment of Mr Lee Gage as a secretary on 2016-01-04

View PDF (2 pages)

22/04/2016

Termination of appointment of Andrew Kenneth Boland as a secretary on 2016-01-04

View PDF (1 pages)

24/08/2015

Appointment of Andrew Kenneth Boland as a secretary on 2015-08-24

View PDF (2 pages)

24/08/2015

Termination of appointment of Gary Cust as a director on 2015-08-24

View PDF (1 pages)

24/08/2015

Termination of appointment of Gary Cust as a secretary on 2015-08-24

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

03/03/2015

Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2015-03-03

View PDF (2 pages)

02/02/2015

Full accounts made up to 2013-08-31

View PDF (20 pages)

02/02/2015

Full accounts made up to 2014-08-31

View PDF (21 pages)

09/12/2014

Current accounting period shortened from 2014-08-31 to 2013-08-31

View PDF (1 pages)

01/12/2014

Appointment of Mr Gary Cust as a director on 2014-11-28

View PDF (2 pages)

01/12/2014

Termination of appointment of Matthew James Barbrook as a director on 2014-11-28

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

25/04/2014

Appointment of Mr Gary Cust as a secretary

View PDF (2 pages)

24/04/2014

Registration of charge 084867200002

View PDF (48 pages)

11/06/2013

Change of name notice

View PDF (2 pages)

11/06/2013

Certificate of change of name

View PDF (3 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (4 pages)

31/05/2013

Appointment of Mr Matthew James Barbrook as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Alex Stirling as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Shaun Mercer as a director

View PDF (1 pages)

29/05/2013

Sub-division of shares on 2013-04-19

View PDF (5 pages)

20/05/2013

Resolutions

View PDF (29 pages)

17/05/2013

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 2013-05-17

View PDF (1 pages)

17/05/2013

Director's details changed for Mr Liam Griffin on 2013-05-17

View PDF (2 pages)

07/05/2013

Appointment of Mr Liam Griffin as a director

View PDF (2 pages)

01/05/2013

Registration of charge 084867200001

View PDF (48 pages)

18/04/2013

Appointment of Mr Alex George Stirling as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Alex Stirling as a director

View PDF (1 pages)

15/04/2013

Current accounting period extended from 2014-04-30 to 2014-08-31

View PDF (1 pages)

12/04/2013

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

11/04/2026

Last statement dated

31/08/2024View PDF

See more events →

Business linkages

Check business linkages of ADDISON LEE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ADDISON LEE GROUP LIMITED has not submitted financial statements

ADDISON LEE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADDISON LEE GROUP LIMITED

ADDISON LEE GROUP LIMITED is an(a) Active company incorporated on 12/04/2013 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON LEE GROUP LIMITED?

ADDISON LEE GROUP LIMITED is currently Active. It was registered on 12/04/2013 .

Where is ADDISON LEE GROUP LIMITED located?

ADDISON LEE GROUP LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does ADDISON LEE GROUP LIMITED do?

ADDISON LEE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADDISON LEE GROUP LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-11 with no updates.