ADDISON LEE LIMITED

Company number 01205530 ·

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Overview

Company type
Private Limited Company
Incorporated
1975-04-01
Registered office
The Point, 37 North Wharf Road, London, England, W2 1AF
Postcode
W2 1AF
Capital
200,001 GBP
Accounts category
Audit Exemption Subsidiary
Charges
5 outstanding

Accounts

Last made up to
2024-08-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-25
Next due by
2027-08-08
View filing history →

Nature of business (SIC)

  • 49320 Taxi operation
  • 53201 Licensed carriers
  • 62012 Business and domestic software development

Officers 5 current · 15 resigned

Glen DAVIS Director
Appointed 2026-01-09
Qaiser VAKANI Secretary
Appointed 2021-10-01
Appointed 2020-03-23
MR Liam GRIFFIN Director
Appointed 2020-03-23
MR LEE GAGE Secretary
Appointed 2016-01-04

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by ADDISON LEE GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£45,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2024-06-30) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1254709 (Tier 3), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Political donations 5

£204,046 in registered political donations since 2009.

  • Conservative and Unionist Party
    £50,000 2011-09-19 Cash
  • Conservative and Unionist Party
    £50,000 2011-09-19 Cash
  • Conservative and Unionist Party
    £4,046 2010-04-13 Non Cash

Showing the 3 most recent of 5.

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Gender pay gap

34%

Women's median hourly pay below men's, 2020/21

View pay gap →

Contact details

Website
addisonlee.com
Phone
02038000365

Your choice of service from premium taxis to high-end executive cars. Addison Lee also offers London's leading courier service.

Previous company names

NameDate changed
ADDISON LEE PLC2013-04-16
ADDISON-LEE SOUTH LIMITED1986-09-01
PACECROFT LIMITED1984-04-10

Previous registered addresses 9

AddressChanged on
THE POINT 4TH FLOOR, NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND2019-01-02
35-37 WILLIAM ROAD, LONDON, NW1 3ER2018-12-21
THE POINT 4TH FLOOR, NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND2018-12-21
SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ2013-05-17
SHELLEY STOCK HUTTER, 2ND FLOOR 45 MORTIMER STREET, LONDON, W1W 8HJ2006-07-20
THIRD FLOOR, 23-25 EASTCASTLE STREET, LONDON, W1N 8HE1994-03-23
38 ST MARTIN'S LANE, LONDON, WC2N 4ER1992-09-24
309 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY1991-06-07
728 HIGH ROAD, NORTH FINCHLEY, LONDON N12 9QD1990-03-27

Among its peers

2nd oldest

of 308 similar companies in W, trading since 1975

134 companies are registered at this postcode →

The class of 1975

52%

of the 5,874 companies incorporated in 1975 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 6 titles

Leasehold
6
Most recent registration
2025-09-02
Where
Greater London (6)
Title numberCounty Tenure RegisteredPrice paid
AGL653889 Greater London Leasehold 2025-09-02
AGL542067 Greater London Leasehold 2021-08-11
AGL452442 Greater London Leasehold 2018-08-20
AGL445000 Greater London Leasehold 2018-05-29
NGL978744 Greater London Leasehold 2018-04-20
NGL834933 Greater London Leasehold 2004-06-04

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.