ADDISON LEE INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Addison Lee Investments Ltd. The company was founded 5 years ago and was given the registration number 12178604. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ADDISON LEE INVESTMENTS LTD |
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| Company Number | : | 12178604 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2019 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 28 August 2019 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 28 August 2019 | Active |
People with Significant Control
| Jessica Olivia Lee |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Julian Patrick Lee |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Phillippa Jane Lee |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Miss Lucy Kate Lee |
| Notified on | : | 28 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 40, De Havilland Studios, 20 Theydon Road, London, United Kingdom, E5 9NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)