Company Information for

ADDISON LEE FINANCING LIMITED

THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

08486652

Private Limited Company

Active

About Addison Lee Financing Ltd

ADDISON LEE FINANCING LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Addison Lee Financing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ADDISON LEE FINANCING LIMITED
Legal Registered Office
THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in NW1
Previous Names
ALPHYN FINCO LIMITED
11/06/2013

Filing Information

Company Number08486652
Date formed2013-04-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 18:01:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lee Gage Company Secretary 2016-01-04
Andrew Kenneth Boland Director ACCOUNTANT 2015-03-03 UNITED KINGDOM
Simon Gordon Director CFO 2018-06-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David George Stickland Director 2016-07-01 2018-06-19
Liam Griffin Director 2013-04-19 2017-04-01
Andrew Kenneth Boland Company Secretary 2015-08-24 2016-01-04
Gary Cust Company Secretary 2014-04-25 2015-08-24
Gary William Cust Director 2014-11-28 2015-08-24
Matthew James Barbrook Director 2013-05-30 2014-11-28
Shaun Mercer Director 2013-04-12 2013-05-30
Alex George Stirling Director 2013-04-12 2013-05-30

Related Directorships for Andrew Kenneth Boland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Kenneth Boland APTUS WORLDWIDE LTDDirector 2016-06-28 CURRENT 2007-07-26 Active
Andrew Kenneth Boland COMCAB (LONDON) LTDDirector 2016-06-28 CURRENT 2007-11-22 Active
Andrew Kenneth Boland PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITEDDirector 2016-06-28 CURRENT 2014-03-11 Active
Andrew Kenneth Boland BODYCOVE LIMITEDDirector 2016-06-28 CURRENT 1996-12-16 Active
Andrew Kenneth Boland ADDISON LEE HOLDINGS LIMITEDDirector 2016-01-04 CURRENT 2013-04-12 Active - Proposal to Strike off
Andrew Kenneth Boland LONDON EXECUTIVE LIMITEDDirector 2015-03-03 CURRENT 2011-12-08 Dissolved 2017-06-06
Andrew Kenneth Boland HOMEFLAG LIMITEDDirector 2015-03-03 CURRENT 2002-05-15 Dissolved 2017-06-06
Andrew Kenneth Boland ECOIGO LIMITEDDirector 2015-03-03 CURRENT 2004-10-15 Dissolved 2017-06-06
Andrew Kenneth Boland ADDISON LEE COACHES LIMITEDDirector 2015-03-03 CURRENT 2006-05-19 Active - Proposal to Strike off
Andrew Kenneth Boland BLUEBACK LIMITEDDirector 2015-03-03 CURRENT 2007-09-20 Active
Andrew Kenneth Boland ADDISON LEE MANCO LIMITEDDirector 2015-03-03 CURRENT 2013-07-12 Active - Proposal to Strike off
Andrew Kenneth Boland PROFESSIONAL IT (LOGISTICS) LIMITEDDirector 2015-03-03 CURRENT 1999-07-13 Active
Andrew Kenneth Boland W1 CARS LIMITEDDirector 2015-03-03 CURRENT 2012-04-26 Active
Andrew Kenneth Boland SEELA LIMITEDDirector 2015-03-03 CURRENT 2012-08-03 Active
Andrew Kenneth Boland ADDISON LEE LIMITEDDirector 2015-03-03 CURRENT 1975-04-01 Active
Andrew Kenneth Boland EVENTECH LIMITEDDirector 2015-03-03 CURRENT 1996-07-25 Active
Andrew Kenneth Boland ADDISON LEE SERVICES LIMITEDDirector 2015-03-03 CURRENT 2010-07-06 Active
Andrew Kenneth Boland ADDISON LEE MIDCO I LIMITEDDirector 2015-03-03 CURRENT 2013-04-12 Active - Proposal to Strike off
Andrew Kenneth Boland ADDISON LEE GROUP LIMITEDDirector 2015-03-03 CURRENT 2013-04-12 Active
Andrew Kenneth Boland ADDISON LEE MIDCO II LIMITEDDirector 2015-03-03 CURRENT 2013-04-12 Active - Proposal to Strike off
Andrew Kenneth Boland HUNTSWORTH LIMITEDDirector 2014-08-11 CURRENT 1983-06-06 Active

Related Directorships for Simon Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gordon ADDISON LEE COACHES LIMITEDDirector 2018-06-19 CURRENT 2006-05-19 Active - Proposal to Strike off
Simon Gordon APTUS WORLDWIDE LTDDirector 2018-06-19 CURRENT 2007-07-26 Active
Simon Gordon BLUEBACK LIMITEDDirector 2018-06-19 CURRENT 2007-09-20 Active
Simon Gordon ADDISON LEE MANCO LIMITEDDirector 2018-06-19 CURRENT 2013-07-12 Active - Proposal to Strike off
Simon Gordon COMCAB (LONDON) LTDDirector 2018-06-19 CURRENT 2007-11-22 Active
Simon Gordon W1 CARS LIMITEDDirector 2018-06-19 CURRENT 2012-04-26 Active
Simon Gordon SEELA LIMITEDDirector 2018-06-19 CURRENT 2012-08-03 Active
Simon Gordon PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITEDDirector 2018-06-19 CURRENT 2014-03-11 Active
Simon Gordon ADDISON LEE LIMITEDDirector 2018-06-19 CURRENT 1975-04-01 Active
Simon Gordon ADDISON LEE SERVICES LIMITEDDirector 2018-06-19 CURRENT 2010-07-06 Active
Simon Gordon ADDISON LEE MIDCO I LIMITEDDirector 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
Simon Gordon ADDISON LEE GROUP LIMITEDDirector 2018-06-19 CURRENT 2013-04-12 Active
Simon Gordon BODYCOVE LIMITEDDirector 2018-06-19 CURRENT 1996-12-16 Active
Simon Gordon ADDISON LEE MIDCO II LIMITEDDirector 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off
Simon Gordon ADDISON LEE HOLDINGS LIMITEDDirector 2018-06-19 CURRENT 2013-04-12 Active - Proposal to Strike off