Addison Lee Limited

01205530

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POINT, LONDON, W2 1AF

Incorporated 01/04/1975

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

49320

Taxi operation

53201

Licensed carriers

62012

Business and domestic software development

Officers

Qaiser Vakani

secretary · Since 01/10/2021

Glen Davis

director · Since 09/01/2026

British

Patrick Anthony Gallagher

director · Since 23/03/2020

British

Liam Griffin

director · Since 23/03/2020

British

Former

Andrew Kenneth Boland

secretary · Resigned 04/01/2016

Gary Cust

secretary · Resigned 13/08/2015

Daryl Foster

secretary · Resigned 19/04/2013

Lee Gage

secretary · Resigned 31/03/2021

Ayomide Olaniregun

secretary · Resigned 27/08/2021

Matthew James Barbrook

director · Resigned 28/11/2014

Andrew Kenneth Boland

director · Resigned 23/03/2020

Gary William Cust

director · Resigned 24/08/2015

Daryl Foster

director · Resigned 19/04/2013

Malcolm Ian Fullick

director · Resigned 29/07/2003

Simon Gordon

director · Resigned 23/03/2020

John Patrick Griffin

director · Resigned 19/04/2013

Kieran Griffin

director · Resigned 19/04/2013

Liam Griffin

director · Resigned 01/04/2017

Peter Christopher Ingram

director · Resigned 19/04/2013

David George Stickland

director · Resigned 19/06/2018

Paul Bryan Suter

director · Resigned 08/11/2024