ADDISON LEE FINANCING LIMITED

Address

ADDISON LEE FINANCING LIMITED
35-37 WILLIAM ROAD
LONDON
NW1 3ER
(2,419 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.:
08486652
Incorporation Date:
12 Apr 2013 (3 Years old)
Financial Year End:
31 Aug
Capital:
£475,582.69 on 17 Apr 2015
For period ending:
31 Aug 2014
Filed on:
6 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2015
Filed on:
17 Apr 2015
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Map


Recently Filed Documents - 22 available


Directors and Secretaries

Andrew Boland
3 Mar 2015 ⇒ Present ( 1 Year ) Director
Gary Cust
28 Nov 2014 ⇒ Present ( 2 Years ) Director
Gary Cust
25 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
Liam Griffin
19 Apr 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 24 Apr 2014
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
- OUTSTANDING on 1 May 2013

Previous Company Names

ALPHYN FINCO LIMITED
Changed 11 Jun 2013

Previous Addresses

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.addisonleefinancing.co.uk
www.addisonleefinancing.com
www.addisonlee.holdings
www.addisonlee.insure
www.addisonleefinancing.and
www.addisonleefinancing.org
www.addisonleefinancing.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 6 Feb 2015 6
31 Aug 2013 2 Feb 2015 18

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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

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Activity

This company viewed 1 time in the last few years