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 - MIDDLESEX

This company is listed in the following categories:
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

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