Tate & Lyle Sugars Limited

General information

Name:

Tate & Lyle Sugars Ltd

Office Address:

10 Bedford Street 4th Floor WC2E 9HE London

Number: 09634615

Incorporation date: 2015-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09634615 is a reg. no. assigned to Tate & Lyle Sugars Limited. This company was registered as a Private Limited Company on 2015/06/11. This company has existed in this business for the last nine years. This firm can be gotten hold of in 10 Bedford Street 4th Floor in London. The postal code assigned is WC2E 9HE. This firm's principal business activity number is 10810 meaning Manufacture of sugar. Tate & Lyle Sugars Ltd reported its account information for the period up to Sunday 25th September 2022. The business latest confirmation statement was submitted on Sunday 11th June 2023.

From the data we have, this company was built in June 2015 and has been guided by three directors, and out this collection of individuals two (Paul S. and Armando T.) are still listed as current directors. To provide support to the directors, the company has been using the skills of Paul S. as a secretary since the appointment on 2015/06/11.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 01 August 2015

Latest update: 20 February 2024

Armando T.

Role: Director

Appointed: 11 June 2015

Latest update: 20 February 2024

Paul S.

Role: Secretary

Appointed: 11 June 2015

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: Asr Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, Fourth Floor, WC2E 9HE and was registered as a PSC under the registration number 09571301.

Asr Group Limited
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
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luis F.
Notified on 26 September 2016
Ceased on 27 September 2019
Nature of control:
substantial control or influence
Antonio C.
Notified on 26 September 2016
Ceased on 27 September 2019
Nature of control:
substantial control or influence
T&L Sugars Limited
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
Notified on 6 April 2016
Ceased on 26 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 25 September 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-24
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-24
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-26
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-25

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 11, 2023 (CS01)
filed on: 22nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10810 : Manufacture of sugar
8
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