ADDISON LEE MIDCO I LIMITED - LONDON


Company Profile Company Filings

Overview

ADDISON LEE MIDCO I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADDISON LEE MIDCO I LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08486553. The accounts status is AUDIT EXEMPTION SUBSI.

ADDISON LEE MIDCO I LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/08/2018

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2020 26/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MERCER Jan 1980 British Director 2013-04-12 CURRENT
MR COLIN JOHN TENWICK Feb 1960 British Director 2014-03-31 CURRENT
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-07-01 UNTIL 2018-06-19 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2013-04-19 UNTIL 2017-04-01 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2014-09-23 UNTIL 2014-12-12 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2013-04-19 UNTIL 2020-04-28 RESIGNED
MR GARY CUST Dec 1953 British Director 2014-11-28 UNTIL 2015-08-21 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2015-03-03 UNTIL 2020-03-23 RESIGNED
MR MATTHEW JAMES BARBROOK British Director 2013-04-19 UNTIL 2014-11-28 RESIGNED
MR LEE GAGE Secretary 2016-01-04 UNTIL 2020-04-24 RESIGNED
MR GARY CUST Secretary 2014-03-31 UNTIL 2015-08-21 RESIGNED
CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND Secretary 2015-08-21 UNTIL 2016-01-04 RESIGNED
MR ALEX GEORGE STIRLING Feb 1973 British Director 2013-04-12 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addison Lee Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED READING ENGLAND Dissolved... FULL 86900 - Other human health activities
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ADDISON LEE HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE MIDCO II LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
UK CANADIAN HYDRO HOLDCO A LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL HOLDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK BLOOMS WIND HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.