AL

ADDISON LEE SERVICES LIMITED

Active

Company number 07305923

London, England · Incorporated 6 July 2010

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

Last updated on 2 September 2026

Taxi operation · SIC 49320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADDISON LEE GATWICK CARS LIMITED · 6 July 2010 – 30 January 2017

Company overview

No company summary available yet.

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
6 July 2026
Next due
20 July 2027
11 months left

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
30 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 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 No Updates
Confirmation Statement
8 July 2024 View
Legacy
Other
10 May 2024 View
Legacy
Other
10 May 2024 View
Legacy
Accounts
10 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Legacy
Other
12 May 2023 View
Legacy
Other
12 May 2023 View
Legacy
Accounts
12 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 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
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2021 View
Legacy
Accounts
3 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Legacy
Other
28 May 2021 View
Legacy
Other
28 May 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
17 September 2020 View
Legacy
Other
17 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
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 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 Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 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
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
Gazette Filings Brought Up To Date
Gazette
13 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Gazette Notice Compulsory
Gazette
25 September 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
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
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Change Of Name Notice
Change Of Name
30 January 2017 View
Resolution
Resolution
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Dormant
Accounts
9 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Dormant
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2013 View
Resolution
Resolution
20 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
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Secretary Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Incorporation Company
Incorporation
6 July 2010 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.