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ADDISON LEE SERVICES LIMITED

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ADDISON LEE SERVICES LIMITED

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Key Data

Status

Active

Company No.

07305923

Incorporation date

06/07/2010

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

The Point, 37 North Wharf Road, London W2 1AFCopy
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Latest events (Record since 06/07/2010)
dot icon09/01/2026
Appointment of Mr Glen Davis as a director on 2026-01-09
View PDF (2 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon27/05/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
View PDF (1 pages)
dot icon20/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
View PDF (1 pages)
dot icon20/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
View PDF (3 pages)
dot icon20/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
View PDF (57 pages)
dot icon20/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
View PDF (15 pages)
dot icon22/11/2024
Termination of appointment of Paul Bryan Suter as a director on 2024-11-08
View PDF (1 pages)
dot icon11/11/2024
Satisfaction of charge 073059230001 in full
View PDF (1 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon10/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
View PDF (3 pages)
dot icon10/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
View PDF (1 pages)
dot icon10/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
View PDF (57 pages)
dot icon10/05/2024
Audit exemption subsidiary accounts made up to 2023-08-31
View PDF (15 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon12/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
View PDF (1 pages)
dot icon12/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
View PDF (3 pages)
dot icon12/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
View PDF (59 pages)
dot icon12/05/2023
Audit exemption subsidiary accounts made up to 2022-08-31
View PDF (13 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon20/05/2022
Audit exemption subsidiary accounts made up to 2021-08-31
View PDF (12 pages)
dot icon20/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
View PDF (60 pages)
dot icon20/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/08/21
View PDF (3 pages)
dot icon20/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
View PDF (1 pages)
dot icon04/10/2021
Appointment of Mr Qaiser Vakani as a secretary on 2021-10-01
View PDF (2 pages)
dot icon04/09/2021
Termination of appointment of Ayomide Olaniregun as a secretary on 2021-08-27
View PDF (1 pages)
dot icon03/08/2021
Audit exemption subsidiary accounts made up to 2020-08-31
View PDF (12 pages)
dot icon03/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
View PDF (62 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon28/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
View PDF (1 pages)
dot icon28/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/08/20
View PDF (3 pages)
dot icon01/04/2021
Appointment of Miss Ayomide Olaniregun as a secretary on 2021-04-01
View PDF (2 pages)
dot icon01/04/2021
Termination of appointment of Lee Gage as a secretary on 2021-03-31
View PDF (1 pages)
dot icon03/11/2020
Audit exemption subsidiary accounts made up to 2019-08-31
View PDF (12 pages)
dot icon03/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
View PDF (75 pages)
dot icon17/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
View PDF (1 pages)
dot icon17/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/08/19
View PDF (3 pages)
dot icon17/08/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon17/08/2020
Change of details for Addison Lee Group Limited as a person with significant control on 2020-03-23
View PDF (2 pages)
dot icon26/03/2020
Change of details for Addison Lee Group Limited as a person with significant control on 2019-01-02
View PDF (2 pages)
dot icon25/03/2020
Appointment of Mr Liam Griffin as a director on 2020-03-23
View PDF (2 pages)
dot icon25/03/2020
Appointment of Mr Patrick Anthony Gallagher as a director on 2020-03-23
View PDF (2 pages)
dot icon25/03/2020
Appointment of Mr Paul Bryan Suter as a director on 2020-03-23
View PDF (2 pages)
dot icon23/03/2020
Termination of appointment of Simon Gordon as a director on 2020-03-23
View PDF (1 pages)
dot icon23/03/2020
Termination of appointment of Andrew Kenneth Boland as a director on 2020-03-23
View PDF (1 pages)
dot icon23/03/2020
Registration of charge 073059230001, created on 2020-03-23
View PDF (79 pages)
dot icon08/08/2019
Director's details changed for Mr Andrew Kenneth Boland on 2019-01-02
View PDF (2 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon26/06/2019
Secretary's details changed for Mr Lee Gage on 2019-06-26
View PDF (1 pages)
dot icon24/06/2019
Audit exemption subsidiary accounts made up to 2018-08-31
View PDF (12 pages)
dot icon24/06/2019
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
View PDF (77 pages)
dot icon24/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/08/18
View PDF (3 pages)
dot icon24/06/2019
Notice of agreement to exemption from audit of accounts for period ending 31/08/18
View PDF (1 pages)
dot icon02/01/2019
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)
dot icon21/12/2018
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)
dot icon13/10/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/10/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon25/09/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/06/2018
Appointment of Mr Simon Gordon as a director on 2018-06-19
View PDF (2 pages)
dot icon19/06/2018
Termination of appointment of David George Stickland as a director on 2018-06-19
View PDF (1 pages)
dot icon04/04/2018
Audit exemption subsidiary accounts made up to 2017-08-31
View PDF (12 pages)
dot icon04/04/2018
Consolidated accounts of parent company for subsidiary company period ending 31/08/17
View PDF (80 pages)
dot icon04/04/2018
Notice of agreement to exemption from audit of accounts for period ending 31/08/17
View PDF (1 pages)
dot icon04/04/2018
Audit exemption statement of guarantee by parent company for period ending 31/08/17
View PDF (3 pages)
dot icon07/09/2017
Cessation of Addison Lee Limited as a person with significant control on 2017-01-30
View PDF (1 pages)
dot icon07/09/2017
Notification of Addison Lee Group Limited as a person with significant control on 2017-01-30
View PDF (2 pages)
dot icon06/09/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (4 pages)
dot icon09/08/2017
Termination of appointment of Liam Griffin as a director on 2017-04-01
View PDF (1 pages)
dot icon09/02/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (6 pages)
dot icon30/01/2017
Resolutions
View PDF (3 pages)
dot icon30/01/2017
Change of name notice
View PDF (2 pages)
dot icon14/09/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon10/08/2016
Appointment of Mr David George Stickland as a director on 2016-07-01
View PDF (2 pages)
dot icon09/06/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (6 pages)
dot icon22/04/2016
Termination of appointment of Andrew Kenneth Boland as a secretary on 2016-01-04
View PDF (1 pages)
dot icon22/04/2016
Appointment of Mr Lee Gage as a secretary on 2016-01-04
View PDF (2 pages)
dot icon27/08/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Appointment of Andrew Kenneth Boland as a secretary on 2015-08-24
View PDF (2 pages)
dot icon24/08/2015
Termination of appointment of Gary Cust as a director on 2015-08-24
View PDF (1 pages)
dot icon24/08/2015
Termination of appointment of Gary Cust as a secretary on 2015-08-24
View PDF (1 pages)
dot icon03/03/2015
Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2015-03-03
View PDF (2 pages)
dot icon02/02/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (6 pages)
dot icon01/12/2014
Appointment of Mr Gary Cust as a director on 2014-11-28
View PDF (2 pages)
dot icon01/12/2014
Termination of appointment of Matthew James Barbrook as a director on 2014-11-28
View PDF (1 pages)
dot icon09/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2014
Appointment of Mr Gary Cust as a secretary
View PDF (2 pages)
dot icon24/04/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon08/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/05/2013
Resolutions
View PDF (29 pages)
dot icon17/05/2013
Director's details changed for Mr Liam Griffin on 2013-05-17
View PDF (2 pages)
dot icon17/05/2013
Director's details changed for Mr Matthew James Barbrook on 2013-05-17
View PDF (2 pages)
dot icon17/05/2013
Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 2013-05-17
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Kieran Griffin as a director
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of John Griffin as a director
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Peter Ingram as a director
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Daryl Foster as a secretary
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Daryl Foster as a director
View PDF (1 pages)
dot icon03/05/2013
Appointment of Mr Matthew James Barbrook as a director
View PDF (2 pages)
dot icon05/03/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (7 pages)
dot icon06/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (8 pages)
dot icon02/03/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (6 pages)
dot icon08/09/2011
Previous accounting period extended from 2011-07-31 to 2011-08-31
View PDF (1 pages)
dot icon12/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (8 pages)
dot icon01/04/2011
Director's details changed for Mr Liam Griffin on 2011-03-28
View PDF (3 pages)
dot icon06/07/2010
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
06/07/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

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Financial Ratios

ADDISON LEE SERVICES LIMITED has not submitted financial statements

ADDISON LEE SERVICES 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:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADDISON LEE SERVICES LIMITED

ADDISON LEE SERVICES LIMITED is an(a) Active company incorporated on 06/07/2010 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 SERVICES LIMITED?

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ADDISON LEE SERVICES LIMITED is currently Active. It was registered on 06/07/2010 .

Where is ADDISON LEE SERVICES LIMITED located?

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

What does ADDISON LEE SERVICES LIMITED do?

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

What is the latest filing for ADDISON LEE SERVICES LIMITED?

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