LYONS TETLEY LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
LYONS TETLEY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
LYONS TETLEY LIMITED was incorporated 62 years ago on 01/01/1962 and has the registered number: 00711835. The accounts status is DORMANT and accounts are next due on 01/01/2025.
LYONS TETLEY LIMITED was incorporated 62 years ago on 01/01/1962 and has the registered number: 00711835. The accounts status is DORMANT and accounts are next due on 01/01/2025.
LYONS TETLEY LIMITED - MIDDLESEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 4 | 31/03/2023 | 01/01/2025 |
Registered Office
325 OLDFIELD LANE NORTH
MIDDLESEX
UB6 0AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES BURTON | May 1980 | British | Director | 2022-10-18 | CURRENT |
MR ASHISH SEN | Apr 1976 | Indian | Director | 2022-10-18 | CURRENT |
KATHRYN JANET TUBB | Apr 1959 | British | Director | 1995-06-16 UNTIL 1995-09-14 | RESIGNED |
ROBERT JAY WALKER | Mar 1944 | British | Director | RESIGNED | |
DANIEL WILFRID DUDLEY BARLOW | Feb 1969 | British | Secretary | 2005-02-18 UNTIL 2013-03-28 | RESIGNED |
MR JAMES MILNE CAMPBELL | Sep 1963 | Secretary | 2004-05-28 UNTIL 2005-02-18 | RESIGNED | |
TIMOTHY PASCALL | Apr 1952 | Secretary | 1999-01-06 UNTIL 2004-05-28 | RESIGNED | |
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 1995-07-28 UNTIL 1999-01-06 | RESIGNED | |
GRENVILLE REID | Dec 1947 | British | Secretary | RESIGNED | |
CHRISTOPHER SMITH | May 1954 | British | Director | 1992-11-02 UNTIL 1993-12-01 | RESIGNED |
MR KENNETH PRINGLE | Apr 1948 | British | Director | RESIGNED | |
IAN DUDLEY PRUTTON | Aug 1947 | British | Director | 1993-05-24 UNTIL 1995-09-14 | RESIGNED |
RICHARD PUDDEPHATT | Apr 1944 | British | Director | 1992-08-05 UNTIL 1993-05-24 | RESIGNED |
MR RICHARD GRAHAM TURNER | Apr 1949 | United Kingdom | Director | RESIGNED | |
JOHN NICHOLAS TEMPLE | Mar 1951 | Director | 1995-09-14 UNTIL 1999-01-06 | RESIGNED | |
MR MANESH THAKRAR | Dec 1961 | British | Director | 2013-03-20 UNTIL 2022-10-20 | RESIGNED |
STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | RESIGNED | |
TIMOTHY PASCALL | Apr 1952 | Director | 1999-01-06 UNTIL 2004-05-28 | RESIGNED | |
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 1999-03-26 UNTIL 2011-06-30 | RESIGNED |
ROGER ALLAN PRICE | Aug 1948 | British | Director | 1995-07-28 UNTIL 1999-04-20 | RESIGNED |
MR DONALD HUGHES | Dec 1952 | British | Director | RESIGNED | |
EDWARD MCGRORY | May 1948 | British | Director | RESIGNED | |
MR JOHN JACOB | May 1962 | Indian | Director | 2011-06-28 UNTIL 2022-12-01 | RESIGNED |
ROBERT BRUCE HODGES | Nov 1938 | British | Director | RESIGNED | |
JAMES FREDERICK HILDITCH | May 1936 | British | Director | RESIGNED | |
JOHN FRANCIS DOHERTY | Oct 1946 | British | Director | RESIGNED | |
MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2004-05-28 UNTIL 2005-02-18 | RESIGNED | |
DANIEL WILFRID DUDLEY BARLOW | Feb 1969 | British | Director | 2005-02-18 UNTIL 2013-03-28 | RESIGNED |
MARCUS BANFIELD | Sep 1951 | Director | RESIGNED | ||
JOHN SAMUEL ATTREE | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tata Consumer Products Gb Limited | 2016-04-06 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |