OpenCompanies

Addison Lee Services Limited

Company number
07305923
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2010
Nature of business
Taxi operation
Corporate group
Addison Lee Financing Limited (20 companies)

Registered office

The Point
37 North Wharf Road
London
W2 1AF

Previous names

  • Addison Lee Gatwick Cars Limited (until 30 Jan 2017)

Officers

NameRoleAppointedResigned
GRIFFIN, Liam Director 23 Mar 2020
GALLAGHER, Patrick Anthony Director 23 Mar 2020

Control

NameNature of controlNotifiedCeased
Addison Lee Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2017
Addison Lee Limited Ownership Of Shares 75 To 100 Percent 6 Jul 2016 30 Jan 2017

Accounts

Year ended Net assets Cash
31 Aug 2024 - -
31 Aug 2023 - -
31 Aug 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 Dormant £100 £100
31 Aug 2012 - -
31 Aug 2011 - -

Connections

Owned by

Addison Lee Services Limited → Addison Lee Group Limited → Addison Lee Financing Limited

Directors’ other companies

Companies at the same address

Data