ADDISON LEE LIMITED

active Company number 01205530

Private Limited by Shares · Incorporated on 1st Apr 1975

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SIC codes: 49320, 53201, 62012
Registered office: London, W2 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ADDISON LEE LIMITED is a private limited by shares company based in London. It was incorporated on 1st Apr 1975 and is currently showing its status as 'Active'. The company's stated activities are Taxi operation, Licensed carriers, Business and domestic software development .

4 Directors View directors

65 Companies at address View all 191 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glen Davis	Director	9th Jan 2026		British	View profile
Patrick Gallagher	Director	23rd Mar 2020		British	View profile
Liam Griffin	Director	23rd Mar 2020		British	View profile
Qaiser Vakani	Secretary	1st Oct 2021	This company	Not recorded	—
Addison Lee Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
PODIUM SPORTS LIMITED	17340056	14th Jul 2026	active
GB MEDIA LIMITED	17275917	17th Jun 2026	active
PA PRODUCTIONS LIMITED	16573202	10th Jul 2025	active
CFN APEX TOPCO LIMITED	16022770	16th Oct 2024	active
CFN APEX BIDCO LIMITED	16022811	16th Oct 2024	active

Showing the latest 5 of 64 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Apr 1975
Company type: Private Limited by Shares
SIC codes: 49320, 53201, 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Aug 2024
Accounting reference date: 31st Dec

Timeline

1st Apr 1975 Company incorporated
10th Jun 2002 Malcolm Fullick appointed as Director
10th Jun 2002 Kieran Griffin appointed as Director
10th Jun 2002 Peter Ingram appointed as Director
10th Jun 2002 Liam Griffin appointed as Director
29th Jul 2003 Malcolm Fullick resigned as Director
19th Apr 2013 Daryl Foster resigned as Director
19th Apr 2013 Kieran Griffin resigned as Director
19th Apr 2013 Peter Ingram resigned as Director
19th Apr 2013 Matthew Barbrook appointed as Director
19th Apr 2013 Daryl Foster resigned as Secretary
19th Apr 2013 John Griffin resigned as Director
25th Apr 2014 Gary Cust appointed as Secretary
28th Nov 2014 Matthew Barbrook resigned as Director
28th Nov 2014 Gary Cust appointed as Director
3rd Mar 2015 Andrew Boland appointed as Director
13th Aug 2015 Gary Cust resigned as Secretary
24th Aug 2015 Gary Cust resigned as Director
24th Aug 2015 Andrew Boland appointed as Secretary
4th Jan 2016 Andrew Boland resigned as Secretary
4th Jan 2016 Lee Gage appointed as Secretary
6th Apr 2016 Addison Lee Group Limited appointed as Corporate PSC
1st Jul 2016 David Stickland appointed as Director
1st Apr 2017 Liam Griffin resigned as Director
19th Jun 2018 David Stickland resigned as Director
19th Jun 2018 Simon Gordon appointed as Director
23rd Mar 2020 Andrew Boland resigned as Director
23rd Mar 2020 Simon Gordon resigned as Director
23rd Mar 2020 Paul Suter appointed as Director
23rd Mar 2020 Patrick Gallagher appointed as Director
23rd Mar 2020 Liam Griffin appointed as Director
31st Mar 2021 Lee Gage resigned as Secretary
1st Apr 2021 Ayomide Olaniregun appointed as Secretary
27th Aug 2021 Ayomide Olaniregun resigned as Secretary
1st Oct 2021 Qaiser Vakani appointed as Secretary
8th Nov 2024 Paul Suter resigned as Director
9th Jan 2026 Glen Davis appointed as Director
25th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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