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ADDISON LEE COACHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addison Lee Coaches Limited. The company was founded 18 years ago and was given the registration number 05822489. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ADDISON LEE COACHES LIMITED
Company Number:05822489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:1 St. James's Market, London, England, SW1Y 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. James's Market, London, England, SW1Y 4AH

Director23 March 2020Active
35-37, William Road, London, England, NW1 3ER

Secretary13 August 2015Active
35-37, William Road, London, England, NW1 3ER

Secretary25 April 2014Active
Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF

Secretary19 May 2006Active
1, St. James's Market, London, England, SW1Y 4AH

Secretary04 January 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2006Active
35-37, William Road, London, England, NW1 3ER

Director28 June 2006Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director03 March 2015Active
35-37, William Road, London, NW1 3ER

Director28 November 2014Active
Willow Rise, The Warren, Radlett, WD7 7DU

Director19 May 2006Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director19 June 2018Active
23 The Avenue, Potters Bar, EN6 1EG

Director19 May 2006Active
Pulham House, Bedwell Park, Cucumber Lane, Essendon, AL9 6GJ

Director19 May 2006Active
35-37, William Road, London, England, NW1 3ER

Director19 May 2006Active
35-37, William Road, London, United Kingdom, NW1 3ER

Director01 July 2016Active

People with Significant Control

Addison Lee Midco I Limited
Notified on:29 October 2018
Status:Active
Country of residence:England
Address:The Point, 37 North Wharf Road, London, England, W2 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eventech Limited
Notified on:14 September 2016
Status:Active
Country of residence:England
Address:35-37, William Road, London, England, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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