London Tea And Produce Company Limited

General information

Name:

London Tea And Produce Company Ltd

Office Address:

Egerton House 2 Tower Road CH41 1FN Birkenhead

Number: 05762121

Incorporation date: 2006-03-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Birkenhead under the following Company Registration No.: 05762121. This firm was set up in 2006. The headquarters of this company is situated at Egerton House 2 Tower Road. The zip code is CH41 1FN. It has been already eighteen years from the moment London Tea And Produce Company Limited is no longer identified under the name Goldcouch. This enterprise's Standard Industrial Classification Code is 10831 and has the NACE code: Tea processing. 2022-09-30 is the last time company accounts were reported.

Michael B. is this company's individual director, who was selected to lead the company on 30th May 2022. This business had been directed by Desmond K. until 2 years ago. Furthermore another director, specifically Paul W. quit in January 2023. At least one secretary in this firm is a limited company: Dtm Legal Llp.

The companies with significant control over this firm are: Typhoo Tea Limited owns over 3/4 of company shares. This business can be reached in Wirral at Pasture Road, Moreton, CH46 8XF and was registered as a PSC under the reg no 05573418.

  • Previous company's names
  • London Tea And Produce Company Limited 2006-07-03
  • Goldcouch Limited 2006-03-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 October 2023

Address: Station Road, Chester, CH1 3DR, United Kingdom

Latest update: 9 April 2024

Michael B.

Role: Director

Appointed: 30 May 2022

Latest update: 9 April 2024

People with significant control

Typhoo Tea Limited
Address: Typhoo Tea Limited Pasture Road, Moreton, Wirral, CH46 8XF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 05573418
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 August 2012

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Address change date: Wed, 11th Oct 2023. New Address: Egerton House 2 Tower Road Birkenhead CH41 1FN. Previous address: C/O Typhoo Tea Ltd, Pasture Road Moreton Wirral Merseyside CH46 8XF (AD01)
filed on: 11th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10831 : Tea processing
18
Company Age

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