Tate & Lyle Industries Limited, London

Tate & Lyle Industries Limited is a private limited company. Situated at 5 Marble Arch, London W1H 7EJ, this 62 years old business was incorporated on 1961-07-21 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Sarah R. (appointed on 05 October 2023), Andrew D. (appointed on 01 April 2023), Lindsay B. (appointed on 31 October 2018). Among the secretaries (1 in total), we can name: Phoebe S. (appointed on 03 August 2021).
About
Name: Tate & Lyle Industries Limited
Number: 00699090
Incorporation date: 1961-07-21
End of financial year: 31 March
 
Address: 5 Marble Arch
London
W1H 7EJ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Tate & Lyle Investments Limited
6 April 2016
Address 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00300771
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Tate & Lyle Industries Limited confirmation statement filing is 2024-01-15. The most recent confirmation statement was submitted on 2023-01-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Tate & Lyle Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marble Arch, W1H 7EJ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 22nd, December 2023 | accounts
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