Tate & Lyle Uk Limited. Head office in London. Check Director.

Tate & Lyle Uk Limited, London

Tate & Lyle Uk Limited is a private limited company. Registered at 5 Marble Arch, London W1H 7EJ, the above-mentioned 9 years old enterprise was incorporated on 2014-06-18 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this company: Sarah R. (appointed on 05 October 2023), Andrew D. (appointed on 01 April 2023), Lindsay B. (appointed on 31 October 2018). Moving on to the secretaries (1 in total), we can name: Phoebe S. (appointed on 03 August 2021).

About
Name: Tate & Lyle Uk Limited
Number: 09092139
Incorporation date: 2014-06-18
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 Plc

6 April 2016

Address	5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00076535
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tate & Lyle Uk Limited confirmation statement filing is 2024-01-15. The latest one was filed on 2023-01-01. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Tate & Lyle Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marble Arch, W1H 7EJ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 1st January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 1st January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, November 2023 \| accounts	Free Download (215 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, November 2023 \| other	Free Download (3 pages)
AP01	New director was appointed on 5th October 2023 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2023 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022 \| accounts	Free Download (18 pages)
CH03	On 10th January 2022 secretary's details were changed filed on: 25th, January 2022 \| officers	Free Download (1 page)
CH01	On 10th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
CH01	On 10th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
CH01	On 10th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 10th January 2022 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Kingsway London WC2B 6AT on 10th January 2022 to 5 Marble Arch London W1H 7EJ filed on: 10th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
AP03	On 3rd August 2021, company appointed a new person to the position of a secretary filed on: 4th, August 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd August 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
CH01	On 21st April 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st January 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 15th July 2019 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st October 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 11th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 1st January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 1st January 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (17 pages)
AP03	On 6th December 2016, company appointed a new person to the position of a secretary filed on: 9th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th December 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2016 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 30th June 2015 to 31st March 2015 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, June 2014 \| incorporation	Free Download (40 pages)
SH01	Statement of Capital on 18th June 2014: 1.00 GBP capital

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