ADDISON LEE LIMITED

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

The latest filing was on 09/01/2026: **Appointment** of Mr Glen Davis as a director on 2026-01-09.

Key Data

Status

Active

Company No.

01205530

Incorporation date

01/04/1975

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1975)

09/01/2026

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

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

27/05/2025

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

View PDF (1 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

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

View PDF (2 pages)

20/05/2025

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

View PDF (57 pages)

20/05/2025

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

View PDF (25 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 012055300013 in full

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (3 pages)

13/05/2024

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

View PDF (1 pages)

13/05/2024

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

View PDF (3 pages)

13/05/2024

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

View PDF (57 pages)

13/05/2024

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

View PDF (24 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

15/05/2023

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

View PDF (1 pages)

15/05/2023

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

View PDF (2 pages)

15/05/2023

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

View PDF (59 pages)

15/05/2023

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

View PDF (24 pages)

19/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

20/05/2022

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

View PDF (27 pages)

20/05/2022

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

View PDF (60 pages)

20/05/2022

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

View PDF (3 pages)

20/05/2022

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

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

10/12/2021

Registration of charge 012055300014, created on 2021-12-09

View PDF (43 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)

10/08/2021

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

View PDF (27 pages)

10/08/2021

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

View PDF (58 pages)

28/05/2021

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

View PDF (3 pages)

28/05/2021

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

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

01/04/2021

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

View PDF (2 pages)

01/04/2021

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

View PDF (1 pages)

03/11/2020

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

View PDF (30 pages)

03/11/2020

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

View PDF (75 pages)

18/09/2020

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

View PDF (1 pages)

18/09/2020

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

View PDF (3 pages)

17/08/2020

Change of details for Addison Lee Group Limited as a person with significant control on 2020-03-23

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

25/03/2020

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

View PDF (2 pages)

25/03/2020

Satisfaction of charge 012055300012 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge 012055300011 in full

View PDF (1 pages)

23/03/2020

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

View PDF (1 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

Registration of charge 012055300013, created on 2020-03-23

View PDF (79 pages)

28/11/2019

Change of details for Addison Lee Group Limited 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

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

View PDF (30 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

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

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 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 The Point 4th Floor North Wharf Road London W2 1AF England to The Point 4th Floor North Wharf Road London W2 1AF on 2018-12-21

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)

18/06/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

04/04/2018

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

View PDF (31 pages)

04/04/2018

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

View PDF (80 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)

09/08/2017

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

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (33 pages)

10/08/2016

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

View PDF (2 pages)

26/07/2016

Full accounts made up to 2015-08-31

View PDF (29 pages)

20/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

22/04/2016

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

View PDF (1 pages)

22/04/2016

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

View PDF (2 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 a secretary

View PDF (1 pages)

24/08/2015

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

View PDF (1 pages)

13/08/2015

Termination of appointment of Gary Cust as a secretary on 2015-08-13

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 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 2014-08-31

View PDF (38 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)

21/05/2014

Full accounts made up to 2013-08-31

View PDF (34 pages)

07/05/2014

Annual return made up to 2014-04-28 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 012055300012

View PDF (50 pages)

09/09/2013

Auditor's resignation

View PDF (1 pages)

25/06/2013

Registration of charge 012055300011

View PDF (64 pages)

18/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

18/06/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

18/06/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

18/06/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

18/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

29/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2013

Change of share class name or designation

View PDF (2 pages)

24/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

20/05/2013

Resolutions

View PDF (29 pages)

17/05/2013

Director's details changed for Mr Matthew James Barbrook on 2013-05-17

View PDF (2 pages)

17/05/2013

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

View PDF (2 pages)

17/05/2013

Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 2013-05-17

View PDF (1 pages)

02/05/2013

Termination of appointment of Peter Ingram as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Kieran Griffin as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of John Griffin as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Daryl Foster as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Daryl Foster as a secretary

View PDF (1 pages)

01/05/2013

Appointment of Mr Matthew James Barbrook as a director

View PDF (2 pages)

16/04/2013

Resolutions

View PDF (1 pages)

16/04/2013

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/04/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/04/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/03/2013

Group of companies' accounts made up to 2012-08-31

View PDF (41 pages)

04/09/2012

Resolutions

View PDF (5 pages)

18/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

29/05/2012

Director's details changed for Mr Daryl Foster on 2012-05-29

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (9 pages)

27/04/2012

Statement of capital following an allotment of shares on 2011-11-11

View PDF (4 pages)

02/03/2012

Group of companies' accounts made up to 2011-08-31

View PDF (33 pages)

05/12/2011

Resolutions

View PDF (6 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

16/11/2011

Resolutions

View PDF (7 pages)

23/06/2011

Secretary's details changed for Mr Daryl Foster on 2011-06-20

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (9 pages)

01/03/2011

Group of companies' accounts made up to 2010-08-31

View PDF (32 pages)

16/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

16/06/2010

Director's details changed for Mr Liam Griffin on 2009-10-01

View PDF (2 pages)

02/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (33 pages)

10/06/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

10/06/2009

Director's change of particulars / peter ingram / 08/06/2009

View PDF (1 pages)

03/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (34 pages)

12/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

09/05/2008

Director's change of particulars / peter ingram / 30/06/2007

View PDF (1 pages)

30/04/2008

Director's change of particulars / liam griffin / 01/06/2007

View PDF (1 pages)

30/04/2008

Director's change of particulars / kieran griffin / 01/04/2008

View PDF (1 pages)

03/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (32 pages)

19/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

23/03/2007

Group of companies' accounts made up to 2006-08-31

View PDF (31 pages)

20/07/2006

Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

14/03/2006

Group of companies' accounts made up to 2005-08-31

View PDF (27 pages)

16/05/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/02/2005

Full accounts made up to 2004-08-31

View PDF (22 pages)

05/05/2004

Return made up to 28/04/04; full list of members

View PDF (9 pages)

11/02/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

15/08/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 28/04/03; full list of members

View PDF (11 pages)

31/01/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Resolutions

View PDF (10 pages)

08/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

16/01/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

10/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

02/01/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

08/05/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

17/03/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

15/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

30/03/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

21/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

01/04/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/04/1998

Auditor's statement

View PDF (19 pages)

01/04/1998

Balance Sheet

View PDF (12 pages)

01/04/1998

Auditor's report

View PDF (20 pages)

01/04/1998

Re-registration of Memorandum and Articles

View PDF (10 pages)

01/04/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/04/1998

Application for reregistration from private to PLC

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-08-31

View PDF (19 pages)

21/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

25/04/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

19/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1996

Full accounts made up to 1995-08-31

View PDF (20 pages)

25/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

08/01/1995

Full accounts made up to 1994-08-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

16/05/1994

Return made up to 28/04/94; full list of members

View PDF (5 pages)

15/04/1994

Full accounts made up to 1993-08-31

View PDF (18 pages)

23/03/1994

Registered office changed on 23/03/94 from: third floor 23-25 eastcastle street london W1N 8HE

View PDF (0 pages)

17/05/1993

Full accounts made up to 1992-08-31

View PDF (13 pages)

28/04/1993

Return made up to 28/04/93; no change of members

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: 38 st martin's lane london WC2N 4ER

View PDF (0 pages)

18/05/1992

Return made up to 28/04/92; no change of members

View PDF (0 pages)

18/03/1992

Return made up to 28/04/91; full list of members

View PDF (8 pages)

08/01/1992

Full accounts made up to 1991-08-31

View PDF (14 pages)

23/11/1991

Particulars of mortgage/charge

View PDF (5 pages)

28/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1991

Particulars of contract relating to shares

View PDF (3 pages)

31/07/1991

Ad 30/11/79--------- £ si 4900@1

View PDF (2 pages)

30/07/1991

Full accounts made up to 1990-08-31

View PDF (14 pages)

30/07/1991

Full accounts made up to 1989-08-31

View PDF (15 pages)

29/07/1991

Ad 23/07/91--------- £ si 190000@1=190000 £ ic 10000/200000

View PDF (2 pages)

29/07/1991

Nc inc already adjusted 23/07/91

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (1 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

12/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1991

Registered office changed on 07/06/91 from: 309 ballards lane north finchley london N12 8LY

View PDF (0 pages)

26/04/1991

Auditor's resignation

View PDF (0 pages)

27/03/1990

Registered office changed on 27/03/90 from: 728 high road north finchley london N12 9QD

View PDF (0 pages)

18/05/1989

Full accounts made up to 1988-08-31

View PDF (11 pages)

18/05/1989

Return made up to 28/04/89; full list of members

View PDF (4 pages)

17/05/1989

Director's particulars changed

View PDF (0 pages)

09/02/1989

Accounts for a medium company made up to 1987-08-31

View PDF (11 pages)

11/11/1988

Return made up to 31/03/88; full list of members

View PDF (11 pages)

17/02/1988

Director's particulars changed

View PDF (0 pages)

24/11/1987

Accounting reference date shortened from 30/11 to 31/08

View PDF (0 pages)

10/11/1987

Accounts made up to 1986-08-31

View PDF (10 pages)

08/04/1987

Full accounts made up to 1985-11-30

View PDF (10 pages)

08/04/1987

Return made up to 25/02/87; full list of members

View PDF (0 pages)

01/09/1986

Certificate of change of name

View PDF (2 pages)

30/07/1986

New director appointed

View PDF (0 pages)

15/07/1986

Accounts for a small company made up to 1984-11-30

View PDF (7 pages)

15/07/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

15/01/1985

Accounts made up to 1982-11-30

View PDF (9 pages)

10/04/1984

Certificate of change of name

View PDF (4 pages)

05/03/1983

Accounts made up to 1981-11-30

View PDF (7 pages)

03/01/1980

Accounts made up to 1977-11-30

View PDF (6 pages)

15/03/1979

Accounts made up to 1976-12-12

View PDF (5 pages)

01/04/1975

Incorporation

View PDF (15 pages)

01/04/1975

Miscellaneous

View PDF (1 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

25/07/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

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

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People

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Persons with Significant Control

No PSC data available.

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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 LIMITED

ADDISON LEE LIMITED is an(a) Active company incorporated on 01/04/1975 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 3 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 LIMITED?

ADDISON LEE LIMITED is currently Active. It was registered on 01/04/1975 .

Where is ADDISON LEE LIMITED located?

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

What does ADDISON LEE LIMITED do?

ADDISON LEE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ADDISON LEE LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.