This company is commonly known as Addison Lee Investments Ltd. The company was founded 4 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.
| Name | : | ADDISON LEE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 12178604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2019 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Miss Lucy Kate Lee | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 40, De Havilland Studios, 20 Theydon Road, London, United Kingdom, E5 9NY |
| Nature of control | : |
|
| Julian Patrick Lee | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Phillippa Jane Lee | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Jessica Olivia Lee | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-28 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.