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Officers21

Events1

Documents87

Additional data

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Last updated: Jun 01, 2024

ADDISON LEE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2010 (14 years ago)

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Summary

NameADDISON LEE SERVICES LIMITED
Historical names
  • ADDISON LEE GATWICK CARS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07305923
Incorporation Date06 Jul 2010 (14 years ago) / 1653 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

ADDISON LEE GROUP LIMITED

Person with significant control


Appointed on30 Jan 2017

corporate

IndividualUnited Kingdom

ADDISON LEE LIMITED

Person with significant control


Appointed on06 Jul 2016

Resigned on30 Jan 2017

individual

IndividualUnited Kingdom

Stickland, David George

Director


Appointed on01 Jul 2016

Resigned on19 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gordon, Simon

Director


Appointed on19 Jun 2018

Resigned on23 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gage, Lee

Secretary


Appointed on04 Jan 2016

Resigned on31 Mar 2021

individual

IndividualUnited Kingdom

Olaniregun, Ayomide

Secretary


Appointed on01 Apr 2021

Resigned on27 Aug 2021

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Events

Old value

30 Jan 2017

Name changeADDISON LEE GATWICK CARS LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with no updatesCS01View
20 May 2022Accounts with accounts type audit exemption subsiduaryAAView
20 May 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ADDISON LEE SERVICES LIMITED's headquarters?

ADDISON LEE SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is ADDISON LEE SERVICES LIMITED's industry?

ADDISON LEE SERVICES LIMITED is in the industry of Taxi operation

What year was ADDISON LEE SERVICES LIMITED started?

ADDISON LEE SERVICES LIMITED was started in 2010

Sources: Companies House