ADDISON LEE HOLDINGS LIMITED

Address

ADDISON LEE HOLDINGS LIMITED
35-37 WILLIAM ROAD
LONDON
NW1 3ER
(2,732 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7407 9000
Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
08486509
Incorporation Date:
12 Apr 2013 (4 Years old)
Financial Year End:
31 Aug
Capital:
£782,826.42 on 25 Apr 2017
For period ending:
31 Aug 2016
Filed on:
6 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2016
Filed on:
6 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Nov 2017 - Check for updates

Map


Recently Filed Documents - 55 available


Directors and Secretaries

Andrew Boland
4 Jan 2016 ⇒ Present ( 1 Year ) Director
Andrew Burgess
19 Apr 2013 ⇒ Present ( 4 Years ) Director
Daryl Foster
19 Apr 2013 ⇒ Present ( 4 Years ) Director
Lee Gage
4 Jan 2016 ⇒ Present ( 1 Year ) Company Secretary
Liam Griffin
19 Apr 2013 ⇒ Present ( 4 Years ) Director
Shaun Mercer
12 Apr 2013 ⇒ Present ( 4 Years ) Director
David Stickland
1 Jul 2016 ⇒ Present ( 1 Year ) Director
Colin Tenwick
31 Mar 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

ALPHYN TOPCO LIMITED
Changed 11 Jun 2013

Previous Addresses

LANSDOWNE HOUSE 57 BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM
Changed 17 May 2013


Company Annual Accounts

Next annual accounts are due on:
31 May 2018
Given past performance
we expect these to be submitted around:
27 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 6 Jun 2017 10
31 Aug 2015 27 Jul 2016 11
31 Aug 2014 2 Feb 2015 6
31 Aug 2013 17 Dec 2014 16

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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55 other company documents are available

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