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: 25/07/2025

Due 08/08/2026

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 43

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

satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/04/2014Registered 24/04/2014Satisfied 25/03/2020

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 19/06/2013Registered 25/06/2013Satisfied 25/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2012Registered 18/08/2012Satisfied 18/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2011Registered 26/11/2011Satisfied 18/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2006Registered 12/07/2006Satisfied 18/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2005Registered 14/05/2005Satisfied 18/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1995Registered 20/07/1995Satisfied 18/06/2013

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 22/11/1991Registered 23/11/1991Satisfied 19/04/1996

charge

outstanding

DORRINGTON DERWENT PROPERTIES LIMITED

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

charge

satisfied

BANK LEUMI (UK) PLC.

Created 06/09/1991Registered 10/09/1991Satisfied 24/11/2011

charge

satisfied

BANK LEUMI (U.K) LIMITED

Created 27/08/1979Registered 12/09/1979Satisfied 25/01/1996

charge

satisfied

BANK LEUMI (UK) LTD

Created 19/03/1979Registered 28/03/1979Satisfied 25/01/1996