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ADDISON LEE SERVICES LIMITED

Active
07305923·incorporated 2010-07-06

ADDISON LEE SERVICES LIMITED is an active UK private limited company, incorporated on 6 July 2010 at Companies House (number 07305923; OpenRegistry canonical ID GB-07305923-addison-lee-services-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-06
Registered Address
THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADDISON LEE SERVICES LIMITED has 1 person with significant control on file:

  • Addison Lee Group Limited (Uk reg. 08486720). Notified 2017-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Addison Lee Limited (England And Wales reg. 01205530). Notified 2016-07-06. Ceased 2017-01-30.
    • Owns 75% or more of shares

Previous names

ADDISON LEE SERVICES LIMITED has previously traded as:

  • ADDISON LEE GATWICK CARS LIMITED (until 2017-01-30)

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