T&L SUGARS LIMITED
THAMES REFINERY, FACTORY ROAD, LONDON E16 2EW- Active
- Private Limited Company
- Company No. 07318607
- Last Updated: 01 Mar 2024
Company Profile
T&L SUGARS LIMITED was incorporated on Monday, July 19, 2010 as a Private Limited Company with registered address in LONDON. T&L SUGARS LIMITED has the status: Active and it's listed in the following category: Manufacture of sugar. This Private Limited Company has been operating for 14 years 3 months and 15 days.
| Name | T&L SUGARS LIMITED |
|---|---|
| Company number | 07318607 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES REFINERY FACTORY ROAD LONDON E16 2EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asr Group Europe Limited Bedford Street, Fourth Floor, WC2E 9HE |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis J. Fernandez Nationality: American |
Dates: Friday, June 10, 2016 - Friday, September 27, 2019
significant influence or control
|
| Mr Antonio L. Contreras Nationality: American |
Dates: Friday, June 10, 2016 - Friday, September 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| T&L SUGARS LIMITED | 19 Jul 2010 |