Addison Lee Payments Limited
Company Profile
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UnknownAddison Lee Payments Limited
11958940•Private Limited With Share Capital
The Point 37 North Wharf Road, London, W21AF
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Incorporated
23/04/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Addison Lee Payments Limited (11958940) is a private limited with share capital incorporated on 23/04/2019 (7 years old) and registered in london, W21AF. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/04/2019
W21AF
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2025
Legacy
Category:Accounts
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Legacy
Category:Other
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2024
Legacy
Category:Accounts
Date:13-05-2024
Legacy
Category:Other
Date:13-05-2024
Legacy
Category:Other
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2023
Legacy
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2022
Legacy
Category:Accounts
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Legacy
Category:Other
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2021
Legacy
Category:Accounts
Date:29-04-2021
Legacy
Category:Other
Date:29-04-2021
Legacy
Category:Other
Date:29-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Resolution
Category:Resolution
Date:25-09-2019
Memorandum Articles
Category:Incorporation
Date:10-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2019
Incorporation Company
Category:Incorporation
Date:23-04-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date17/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Point, 37 North Wharf Road, London, W21AFRegistered
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