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Dato Capital United Kingdom

Addison Lee LTD

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Reports

Full Company ReportADDISON LEE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 1979)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01205530
Record last updated Wednesday, April 23, 2025 11:02:54 PM UTC
Postal Code W2 1AF
Sector taxi, operation, license, carrier

Charts

Visits

ADDISON LEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82022-122024-22024-92024-102025-32025-42025-50123

Searches

ADDISON LEE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62022-601

Directors

Document Type Publication date Download link
Registry Nov 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2020 Appointment of a man as Executive Officer and Director Appointment of a man as Executive Officer and Director
Registry Mar 23, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Jul 26, 2016 Annual accounts Annual accounts
Registry Jul 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2016 Annual return Annual return
Registry Apr 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2015 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Aug 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2015 Resignation of one Director Resignation of one Director
Registry Aug 13, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2015 Annual return Annual return
Registry Mar 3, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 3, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Feb 2, 2015 Annual accounts Annual accounts
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Nov 28, 2014 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Nov 28, 2014 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Financials May 21, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Registry Apr 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Appointment of a man as Secretary 1205... Appointment of a man as Secretary 1205...
Registry Apr 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 1205... Statement of satisfaction of a charge / full / charge no 1 1205...
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 1205... Statement of satisfaction of a charge / full / charge no 1 1205...
Registry Jun 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 29, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 24, 2013 Annual return Annual return
Registry May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Change of particulars for director 1205... Change of particulars for director 1205...
Registry May 17, 2013 Change of registered office address Change of registered office address
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director 1205... Resignation of one Director 1205...
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director 1205... Resignation of one Director 1205...
Registry May 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Resignation of 4 people: one Co Director, one Company Director Car Hire Prop, one It Director and one Director (a man) Resignation of 4 people: one Co Director, one Company Director Car Hire Prop, one It Director and one Director (a man)
Registry Apr 19, 2013 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Apr 16, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 16, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 16, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 16, 2013 Rereg pri-plc Rereg pri-plc
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 27, 2012 Return of allotment of shares Return of allotment of shares
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 30, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2008 Notice of change of directors or secretaries or in their particulars 1205... Notice of change of directors or secretaries or in their particulars 1205...
Registry Apr 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Jul 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2006 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Registry May 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Aug 15, 2003 Resignation of a director Resignation of a director

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