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The Open Database Of The Corporate World

ADDISON LEE LIMITED

Company Number
01205530
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • The Point
    37 North Wharf Road
  • London
  • W2 1AF
  • England
Industry Codes
  • 49.32: Taxi operation (UK SIC Classification 2007)
  • 53.20/1: Licensed Carriers (UK SIC Classification 2007)
  • 49.32: Taxi operation (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
  • 53.20: Other postal and courier activities (European Community NACE Rev 2)
  • 5320: Courier activities (UN ISIC Rev 4)
Latest Accounts Date
2022-08-31
Annual Return Last Made Up Date
2016-04-28
Previous Names
  • ADDISON LEE PLC
  • ADDISON-LEE SOUTH LIMITED
  • PACECROFT LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
15 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2024 (UK Crown Copyright)

Company Addresses

SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DG, United Kingdom

Official Register Entries

register id: Z1254709

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ADDISON LEE GROUP LIMITED (United Kingdom) controls United Kingdom flag ADDISON LEE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-10-15 United Kingdom flag ADDISON LEE LIMITED (United Kingdom) controls United Kingdom flag ECOIGO LIMITED (United Kingdom) Share Ownership, Voting Rights details
2016-09-20 United Kingdom flag ADDISON LEE LIMITED (United Kingdom) controls United Kingdom flag BLUEBACK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-14 United Kingdom flag ADDISON LEE LIMITED (United Kingdom) controls United Kingdom flag W1 CARS LIMITED (United Kingdom) Share Ownership details
2016-07-13 United Kingdom flag ADDISON LEE LIMITED (United Kingdom) controls United Kingdom flag PROFESSIONAL IT (LOGISTICS) LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag ADDISON LEE LIMITED (United Kingdom) controls United Kingdom flag LONDON EXECUTIVE LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
49.32 Taxi operation UK SIC Classification 2007 details
53.20/1 Licensed Carriers UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
AL ADDISON LEE AT YOUR SERVICE Large United States Patent and Trademark Office 39 2019-12-24 details
ADDISON LEE Large United States Patent and Trademark Office 39, 41, 43 2018-03-13 details
AL Large United States Patent and Trademark Office 39, 41 2018-02-27 details
CLUBLEE Large United States Patent and Trademark Office 9, 35, 39 2017-08-15 details
ADD LEE Large United States Patent and Trademark Office 39 2016-03-15 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 19 2024

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