TATE & LYLE SUGARS LIMITED
10 BEDFORD STREET, 4TH FLOOR, LONDON WC2E 9HE- Active
- Private Limited Company
- Company No. 09634615
- Last Updated: 01 Mar 2024
Company Profile
TATE & LYLE SUGARS LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in LONDON. TATE & LYLE 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 9 years 8 months and 11 days.
| Name | TATE & LYLE SUGARS LIMITED |
|---|---|
| Company number | 09634615 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BEDFORD STREET 4TH FLOOR LONDON WC2E 9HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 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
|
| Antonio Luis Contreras Nationality: American |
Dates: Monday, September 26, 2016 - Friday, September 27, 2019
significant influence or control
|
| Luis Javier Fernandez Nationality: American |
Dates: Monday, September 26, 2016 - Friday, September 27, 2019
significant influence or control
|
| T&L Sugars Limited Factory Road, E16 2EW |
Dates: Wednesday, April 6, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against TATE & LYLE SUGARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TATE & LYLE SUGARS LIMITED | 11 Jun 2015 |