Addison Lee Limited

01205530

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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: 25/07/2026

Due 08/08/2027

On track

Industry

49320

Taxi operation

53201

Licensed carriers

62012

Business and domestic software development

Officers

Mr Patrick Anthony Gallagher

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Liam Griffin

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Persons with Significant Control

Addison Lee Group Limited

75–100% shares

75–100% votes

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

Reg: 08486720 · Uk Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 09/12/2021Registered 10/12/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2020Registered 23/03/2020Satisfied 11/11/2024

charge

outstanding

DORRINGTON DERWENT PROPERTIES LIMITED

Created 23/10/1991Registered 28/10/1991