ADDISON LEE GROUP LIMITED
- Company statusactive
- Company No08486720
- Age12 years 3 months Incorporated 12 April 2013
- Officers4
Address
The Point, 37 North Wharf Road, London, W2 1AF, England
ADDISON LEE GROUP LIMITED is an active company incorporated on 12 April 2013 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Extended
2 Months Ago on 27 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 20 May 2025
Legacy
2 Months Ago on 20 May 2025
Legacy
2 Months Ago on 20 May 2025
Legacy
2 Months Ago on 20 May 2025
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
8 Months Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 14 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 May 2023
Legacy
2 Years Ago on 12 May 2023
Legacy
2 Years Ago on 12 May 2023
Legacy
2 Years Ago on 12 May 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 May 2022
Legacy
3 Years Ago on 19 May 2022
Legacy
3 Years Ago on 19 May 2022
Legacy
3 Years Ago on 19 May 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAKANI, Qaiser | secretary | 01 Oct 2021 | |
| CHENG, Siak Kian | director | Oct 1969 | 07 Nov 2024 |
| GALLAGHER, Patrick Anthony | director | Mar 1967 | 23 Mar 2020 |
| GRIFFIN, Liam | director | Mar 1973 | 23 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Lee Financing Ltd | 06 Apr 2016 |
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