ADDISON LEE MIDCO II LIMITED

Address

ADDISON LEE MIDCO II LIMITED
35-37 WILLIAM ROAD
LONDON
NW1 3ER
(2,833 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.:
08486606
Incorporation Date:
12 Apr 2013 (5 Years old)
Financial Year End:
31 Aug
Capital:
£475,582.69 on 17 Apr 2015

Latest Company Accounts

For period ending:
31 Aug 2013
Filed on:
2 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 - 23 available

Directors and Secretaries

Matthew Barbrook
30 May 2013 ⇒ Present ( 5 Years ) Director
Andrew Boland
3 Mar 2015 ⇒ Present ( 3 Years ) Director
Gary Cust
28 Nov 2014 ⇒ Present ( 3 Years ) Director
Gary Cust
25 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Liam Griffin
19 Apr 2013 ⇒ Present ( 5 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 MIDCO II LIMITED
Changed 11 Jun 2013

Previous Addresses

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

Domain Names

The following domain names are available.

www.addisonlee.org
www.addisonleemidcoii.com
www.addisonleemidcoii.co.uk
View all 18 suggested domain names

Company Annual Accounts


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

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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

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Activity

This company viewed 4 times in the last few years