Menna Overview
Here’s a quick overview of ADDISON LEE PAYMENTS LIMITED 👀 — a London based business that started in 2019.
ADDISON LEE PAYMENTS LIMITED
- Company statusactive
- Company No11958940
- Age7 years 3 months Incorporated 23 April 2019
- Officers3
Address
The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
ADDISON LEE PAYMENTS LIMITED is an active company incorporated on 23 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 May 2022
Legacy
4 Years Ago on 19 May 2022
Legacy
4 Years Ago on 19 May 2022
Legacy
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAKANI, Qaiser | secretary | 01 Oct 2021 | |
| 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 |
|---|---|---|
| Atlas Holdco Limited | 23 Mar 2020 | |
| Addison Lee Midco I Limited | 23 Apr 2019 |
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Here’s a quick overview of ADDISON LEE PAYMENTS LIMITED 👀 — a London based business that started in 2019.