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Addison Lee Midco Ii Limited, SW1Y 4AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADDISON LEE MIDCO II LIMITED

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

This company is commonly known as Addison Lee Midco Ii Limited. The company was founded 11 years ago and was given the registration number 08486606. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADDISON LEE MIDCO II LIMITED
Company Number:08486606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Secretary21 August 2015Active
35-37, William Road, London, England, NW1 3ER

Secretary25 April 2014Active
1, St. James's Market, London, England, SW1Y 4AH

Secretary04 January 2016Active
35-37, William Road, London, England, NW1 3ER

Director30 May 2013Active
The Point, 37 North Wharf Road, London, England, W2 1AF

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

Director28 November 2014Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director19 June 2018Active
35-37, William Road, London, England, NW1 3ER

Director19 April 2013Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director12 April 2013Active
35-37, William Road, London, United Kingdom, NW1 3ER

Director01 July 2016Active
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director12 April 2013Active

People with Significant Control

Addison Lee Midco I Ltd
Notified on:06 April 2016
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

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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