Tate & Lyle Sugars Limited, London
Tate & Lyle Sugars Limited is a private limited company. Located at 10 Bedford Street, 4Th Floor, London WC2E 9HE, this 8 years old company was incorporated on 2015-06-11 and is officially categorised as "manufacture of sugar" (Standard Industrial Classification code: 10810).2 directors can be found in this company: Paul S. (appointed on 01 August 2015), Armando T. (appointed on 11 June 2015). Among the secretaries (1 in total), we can name: Paul S. (appointed on 11 June 2015).
| About | |
|---|---|
| Name: Tate & Lyle Sugars Limited | |
| Number: 09634615 | |
| Incorporation date: 2015-06-11 | |
| End of financial year: 30 September |
| Address: |
10 Bedford Street 4th Floor London WC2E 9HE |
| SIC code: |
10810 - Manufacture of sugar |
Company staff
People with significant control
Asr Group Limited
27 September 2019
| Address | 10 Bedford Street, Fourth Floor, London, WC2E 9HE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09571301 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis F.
26 September 2016 - 27 September 2019
| Nature of control: |
significiant influence or control |
Antonio C.
26 September 2016 - 27 September 2019
| Nature of control: |
significiant influence or control |
T&L Sugars Limited
6 April 2016 - 26 September 2016
| Address | Thames Refinery Factory Road, London, E16 2EW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07318607 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-24 | 2018-09-24 | 2019-09-30 | 2020-09-30 | 2021-09-26 | 2022-09-25 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | - | - | - | - | - |
The target date for Tate & Lyle Sugars Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was sent on 2023-06-11. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 25 September 2022.
4 persons of significant control are reported in the Companies House, namely: Asr Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bedford Street, Fourth Floor, WC2E 9HE London.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates June 11, 2023 filed on: 22nd, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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