AL

ADDISON LEE LIMITED

Active

Company number 01205530

London, England · Incorporated 1 April 1975

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 12 September 2026

Taxi operation · SIC 49320

Licensed carriers · SIC 53201

Business and domestic software development · SIC 62012

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2011

Company history

Previous company names

PACECROFT LIMITED · 1 April 1975 – 10 April 1984

ADDISON-LEE SOUTH LIMITED · 10 April 1984 – 1 September 1986

ADDISON LEE PLC · 1 September 1986 – 16 April 2013

Company overview

Addison Lee Limited is an active private limited company incorporated on 1 April 1975 and registered in England and Wales. Its registered office is at The Point, 37 North Wharf Road, London, W2 1AF.

The company is engaged in taxi operation, other postal and courier activities, and business and domestic software development. It is a wholly owned subsidiary of Addison Lee Group Limited, which holds 75-100% of the shares and voting rights.

As at the latest confirmation statement dated 25 July 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 August 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026.

The board currently comprises directors Patrick Anthony Gallagher and Liam Griffin, both appointed on 23 March 2020. Qaiser Vakani serves as company secretary. A further director was appointed on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Addison Lee Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Accounts
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Legacy
Other
13 May 2024 View
Legacy
Other
13 May 2024 View
Legacy
Accounts
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Legacy
Other
15 May 2023 View
Legacy
Other
15 May 2023 View
Legacy
Accounts
15 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Legacy
Other
20 May 2022 View
Legacy
Other
20 May 2022 View
Legacy
Accounts
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2021 View
Legacy
Accounts
10 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2021 View
Legacy
Other
28 May 2021 View
Legacy
Other
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Legacy
Accounts
3 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2020 View
Legacy
Other
18 September 2020 View
Legacy
Other
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Secretary Company With Change Date
Officers
26 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Accounts
24 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Secretary Company
Officers
24 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Auditors Resignation Company
Auditors
9 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Capital Name Of Class Of Shares
Capital
29 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Reregistration Public To Private Company
Change Of Name
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Re Registration Memorandum Articles
Incorporation
16 April 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 April 2013 View
Accounts With Accounts Type Group
Accounts
4 March 2013 View
Resolution
Resolution
4 September 2012 View
Legacy
Mortgage
18 August 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Accounts With Accounts Type Group
Accounts
2 March 2012 View
Resolution
Resolution
5 December 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
26 November 2011 View
Resolution
Resolution
16 November 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Group
Accounts
1 March 2011 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Group
Accounts
3 April 2009 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Group
Accounts
3 April 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Group
Accounts
23 March 2007 View
Legacy
Address
20 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Group
Accounts
14 March 2006 View
Legacy
Annual Return
16 May 2005 View
Legacy
Mortgage
14 May 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Annual Return
21 May 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Reregistration
1 April 1998 View
Legacy
Reregistration
1 April 1998 View
Re Registration Memorandum Articles
Incorporation
1 April 1998 View
Auditors Report
Auditors
1 April 1998 View
Accounts Balance Sheet
Accounts
1 April 1998 View
Auditors Statement
Auditors
1 April 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 April 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
25 April 1996 View
Legacy
Mortgage
19 April 1996 View
Accounts With Accounts Type Full
Accounts
13 April 1996 View
Legacy
Mortgage
25 January 1996 View
Legacy
Mortgage
25 January 1996 View
Legacy
Mortgage
20 July 1995 View
Legacy
Annual Return
1 May 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
15 April 1994 View
Legacy
Address
23 March 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Address
24 September 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Annual Return
18 March 1992 View
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Legacy
Mortgage
23 November 1991 View
Legacy
Mortgage
28 October 1991 View
Legacy
Mortgage
10 September 1991 View
Legacy
Capital
31 July 1991 View
Legacy
Capital
31 July 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Capital
29 July 1991 View
Legacy
Capital
29 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Address
7 June 1991 View
Auditors Resignation Company
Auditors
26 April 1991 View
Legacy
Address
27 March 1990 View
Legacy
Annual Return
18 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Officers
17 May 1989 View
Accounts With Accounts Type Medium
Accounts
9 February 1989 View
Legacy
Annual Return
11 November 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Accounts
24 November 1987 View
Accounts With Made Up Date
Accounts
10 November 1987 View
Accounts With Accounts Type Full
Accounts
8 April 1987 View
Legacy
Annual Return
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 September 1986 View
Legacy
Officers
30 July 1986 View
Accounts With Accounts Type Small
Accounts
15 July 1986 View
Legacy
Annual Return
15 July 1986 View
Accounts With Made Up Date
Accounts
15 January 1985 View
Certificate Change Of Name Company
Change Of Name
10 April 1984 View
Accounts With Made Up Date
Accounts
5 March 1983 View
Accounts With Made Up Date
Accounts
3 January 1980 View
Accounts With Made Up Date
Accounts
15 March 1979 View
Incorporation Company
Incorporation
1 April 1975 View
Miscellaneous
Miscellaneous
1 April 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 1AF

PA MEDIA GROUP LIMITED
#00004197
active
WILFREDA LUXURY COACHES LIMITED
#00474455
active
COMPUTER CAB (LIVERPOOL) LIMITED
#00597443
active
A.T. BROWN (COACHES) LIMITED
#00683423
active
DUN & BRADSTREET FINANCE LIMITED
#00844179
active
See all companies at W2 1AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.