ADDISON LEE PAYMENTS LIMITED

Key Data

Status

Active

Company No.

11958940

Incorporation date

23/04/2019

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2019)

22/04/2026

Confirmation statement made on 2026-04-22 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)

28/05/2025

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

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

View PDF (57 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 (12 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

22/11/2024

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

View PDF (1 pages)

13/05/2024

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

View PDF (12 pages)

13/05/2024

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

View PDF (57 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

Satisfaction of charge 119589400002 in full

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

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

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

View PDF (3 pages)

12/05/2023

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

View PDF (59 pages)

12/05/2023

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

View PDF (11 pages)

03/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

22/01/2023

Termination of appointment of Qaiser Abdul Razzak Vakani as a director on 2023-01-23

View PDF (1 pages)

19/05/2022

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

View PDF (11 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)

04/05/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (3 pages)

01/10/2021

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

View PDF (2 pages)

27/08/2021

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

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

29/04/2021

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

View PDF (12 pages)

29/04/2021

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

View PDF (58 pages)

29/04/2021

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

View PDF (1 pages)

29/04/2021

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

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)

17/12/2020

Termination of appointment of Andrew Clinton Goldsmith as a director on 2020-12-15

View PDF (1 pages)

17/12/2020

Appointment of Mr Qaiser Abdul Razzak Vakani as a director on 2020-12-15

View PDF (2 pages)

26/10/2020

Previous accounting period extended from 2020-04-30 to 2020-08-31

View PDF (1 pages)

17/08/2020

Change of details for Atlas Holdco Limited as a person with significant control on 2020-03-23

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

27/03/2020

Satisfaction of charge 119589400001 in full

View PDF (1 pages)

26/03/2020

Registration of charge 119589400002, created on 2020-03-23

View PDF (30 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

Cessation of Addison Lee Midco I Limited as a person with significant control on 2020-03-23

View PDF (1 pages)

25/03/2020

Notification of Atlas Holdco Limited as a person with significant control 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)

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)

25/09/2019

Resolutions

View PDF (2 pages)

10/09/2019

Memorandum and Articles of Association

View PDF (29 pages)

04/07/2019

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

View PDF (1 pages)

14/06/2019

Appointment of Mr Andrew Clinton Goldsmith as a director on 2019-06-14

View PDF (2 pages)

12/06/2019

Termination of appointment of Shaun Mercer as a director on 2019-06-07

View PDF (1 pages)

02/05/2019

Appointment of Mr Simon Gordon as a director on 2019-04-29

View PDF (2 pages)

02/05/2019

Registration of charge 119589400001, created on 2019-04-29

View PDF (30 pages)

02/05/2019

Appointment of Mr Andrew Kenneth Boland as a director on 2019-04-29

View PDF (2 pages)

29/04/2019

Appointment of Mr Lee Gage as a secretary on 2019-04-24

View PDF (2 pages)

23/04/2019

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/04/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Griffin, Liam	Director	23/03/2020 - Present	62
Davis, Glen	Director	09/01/2026 - Present	26
Suter, Paul Bryan	Director	23/03/2020 - 08/11/2024	25
Gallagher, Patrick Anthony	Director	23/03/2020 - Present	35
Boland, Andrew Kenneth	Director	29/04/2019 - 23/03/2020	174

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 PAYMENTS LIMITED

ADDISON LEE PAYMENTS LIMITED is an(a) Active company incorporated on 23/04/2019 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 PAYMENTS LIMITED?

ADDISON LEE PAYMENTS LIMITED is currently Active. It was registered on 23/04/2019 .

Where is ADDISON LEE PAYMENTS LIMITED located?

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

What does ADDISON LEE PAYMENTS LIMITED do?

ADDISON LEE PAYMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADDISON LEE PAYMENTS LIMITED?

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