Active
Company Information for LONDON TEA AND PRODUCE COMPANY LIMITED
Egerton House, 2 Tower Road, Birkenhead, CH41 1FN,
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Company Registration Number
05762121
Private Limited Company
Active |
Company Name | ||
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LONDON TEA AND PRODUCE COMPANY LIMITED | ||
Legal Registered Office | ||
Egerton House 2 Tower Road Birkenhead CH41 1FN Other companies in CH46 | ||
Previous Names | ||
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Company Number | 05762121 | |
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Company ID Number | 05762121 | |
Date formed | 2006-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-07-02 | |
Return next due | 2024-07-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-21 15:51:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SOMNATH SAHA |
||
ASHOKE GHOSH |
||
PRITI PAUL |
||
SOMNATH SAHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK KUMAR BHARGAVA |
Director | ||
RAJENDRA AGARWAL |
Director | ||
KEITH RICHARD PACKER |
Company Secretary | ||
KEITH RICHARD PACKER |
Director | ||
ABNER PAUL SOANS |
Director | ||
MARCUS BANFIELD |
Company Secretary | ||
MARCUS BANFIELD |
Director | ||
NICOLAS BONNEYWELL |
Director | ||
PHILIP STEPHEN ROBINSON |
Company Secretary | ||
PHILIP STEPHEN ROBINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KARDOMAH LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
HEATH & HEATHER LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-14 | Active | |
RED MOUNTAIN COFFEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2006-03-30 | Active | |
TYPHOO TEA LIMITED | Director | 2012-03-26 | CURRENT | 2005-09-26 | Active | |
MELROSES LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
THE LONDON FRUIT & HERB COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
GLENGETTIE TEA COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
MANTUNNA LIMITED | Director | 2012-03-26 | CURRENT | 2006-04-26 | Active | |
THE LONDON HERB & SPICE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
RIDGWAYS LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
SURRENDRA PROPERTY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
PORTLAND PROPERTY LONDON LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
KARDOMAH LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
HEATH & HEATHER LIMITED | Director | 2007-12-19 | CURRENT | 2005-12-14 | Active | |
MELROSES LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
THE LONDON FRUIT & HERB COMPANY LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
GLENGETTIE TEA COMPANY LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
MANTUNNA LIMITED | Director | 2007-12-19 | CURRENT | 2006-04-26 | Active | |
RIDGWAYS LIMITED | Director | 2007-12-19 | CURRENT | 2005-10-21 | Active | |
EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 1960-08-16 | Active | |
SURRENDRA INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 1992-08-03 | Active | |
BUDLA BETA TEA COMPANY,LIMITED(THE) | Director | 2007-11-21 | CURRENT | 1894-11-30 | Active | |
ASSAM FRONTIER SERVICES LIMITED | Director | 2007-11-21 | CURRENT | 1979-06-06 | Active | |
ASSAM FRONTIER TEA HOLDINGS LIMITED | Director | 2007-11-21 | CURRENT | 1975-12-04 | Active | |
APEEJAY LONDON LIMITED | Director | 2007-11-21 | CURRENT | 1990-11-12 | Active | |
APEEJAY FINANCIAL INVESTMENTS LIMITED | Director | 2007-11-21 | CURRENT | 2005-07-08 | Active | |
SINGLO HOLDINGS LIMITED | Director | 2007-11-21 | CURRENT | 1960-08-15 | Active | |
ASSAM FRONTIER TEA COMPANY LIMITED(THE) | Director | 2007-11-21 | CURRENT | 1889-06-26 | Active | |
TYPHOO TEA LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-26 | Active | |
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY | Director | 2016-06-22 | CURRENT | 1912-02-05 | Active | |
WIRRAL MULTICULTURAL ORGANISATION | Director | 2013-11-12 | CURRENT | 1993-04-06 | Active | |
KARDOMAH LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
HEATH & HEATHER LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-14 | Active | |
RED MOUNTAIN COFFEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2006-03-30 | Active | |
TYPHOO TEA LIMITED | Director | 2012-03-26 | CURRENT | 2005-09-26 | Active | |
MELROSES LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
THE LONDON FRUIT & HERB COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
GLENGETTIE TEA COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
MANTUNNA LIMITED | Director | 2012-03-26 | CURRENT | 2006-04-26 | Active | |
THE LONDON HERB & SPICE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
RIDGWAYS LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM C/O Typhoo Tea Ltd, Pasture Road Moreton Wirral Merseyside CH46 8XF | ||
Appointment of Dtm Legal Llp as company secretary on 2023-10-11 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY KINGSLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN BREHME | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE GHOSH | |
AP01 | DIRECTOR APPOINTED MR DESMOND ANTHONY KINGSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Somnath Saha on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOMNATH SAHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR BHARGAVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA AGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA AGARWAL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Somnath Saha as company secretary on 2015-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD PACKER | |
TM02 | Termination of appointment of Keith Richard Packer on 2015-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR SOMNATH SAHA | |
AP01 | DIRECTOR APPOINTED MR ASHOKE GHOSH | |
AP01 | DIRECTOR APPOINTED ASHOK KUMAR BHARGAVA | |
AP01 | DIRECTOR APPOINTED RAJENDRA AGARWAL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABNER SOANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KEITH RICHARD PACKER | |
288a | SECRETARY APPOINTED MR KEITH RICHARD PACKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS BANFIELD | |
288b | APPOINTMENT TERMINATED SECRETARY MARCUS BANFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 35 PORTLAND PLACE LONDON W1B 1QF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GOLDCOUCH LIMITED CERTIFICATE ISSUED ON 03/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10831 - Tea processing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON TEA AND PRODUCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (10831 - Tea processing) as LONDON TEA AND PRODUCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |