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ADDISON LEE LIMITED

Company Number
01205530
Status
Active
Incorporation Date
1 April 1975 (about 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 35-37 William Road
  • London
  • NW1 3ER
  • United Kingdom
Industry Codes
  • 49320: Taxi operation (UK SIC Classification 2007)
  • 53201: Licensed Carriers (UK SIC Classification 2007)
Latest Accounts Date
2014-08-31
Previous Names
  • ADDISON-LEE SOUTH LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2016 (UK Crown Copyright)

Company Addresses

SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DG, United Kingdom

Official Register Entries

register id: Z1254709

Filings alpha

Filing Date Title Description
2016-04-22 Termination of appointment of secretary Termination of appointment of Andrew Kenneth Boland as a secretary on 2016-01-04 details
2016-04-22 Appointment of secretary Appointment of Mr Lee Gage as a secretary on 2016-01-04 details
2015-08-24 Appointment of secretary Appointment of Andrew Kenneth Boland as a secretary on 2015-08-24 details
2015-08-24 Appointment of secretary Appointment of Andrew Kenneth Boland as a secretary on 2015-08-24 details
2015-08-24 Termination of appointment of director Termination of appointment of Gary Cust as a director on 2015-08-24 details
2015-08-24 Termination of appointment of director Termination of appointment of Gary Cust as a director on 2015-08-24 details
2015-08-24 Termination of appointment of secretary Termination of appointment of a secretary details
2015-08-24 Termination of appointment of secretary Termination of appointment of a secretary details
2015-08-13 Termination of appointment of secretary Termination of appointment of Gary Cust as a secretary on 2015-08-13 details
2015-08-13 Termination of appointment of secretary Termination of appointment of Gary Cust as a secretary on 2015-08-13 details
2015-06-10 Annual Return Annual return made up to 2015-04-28 with full list of shareholders details
2015-06-10 Annual Return Annual return made up to 2015-04-28 with full list of shareholders details
2015-03-03 Appointment of director Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2015-03-03 details
2015-03-03 Appointment of director Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 2015-03-03 details
2015-02-02 Annual Accounts Full accounts made up to 2014-08-31 details
2015-02-02 Annual Accounts Full accounts made up to 2014-08-31 details
2014-12-01 Appointment of director Appointment of Mr Gary Cust as a director on 2014-11-28 details
2014-12-01 Termination of appointment of director Termination of appointment of Matthew James Barbrook as a director on 2014-11-28 details
2014-12-01 Appointment of director Appointment of Mr Gary Cust as a director on 2014-11-28 details
2014-12-01 Termination of appointment of director Termination of appointment of Matthew James Barbrook as a director on 2014-11-28 details

Industry codes alpha

Code Description Code scheme
49320 Taxi operation UK SIC Classification 2007 details
53201 Licensed Carriers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2016

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