LLOYDS TEA COMPANY LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RN

Company number 02463642
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, ENGLAND, SL7 1RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from C/O Johnson Walker and Tolhurst 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LLOYDS TEA COMPANY LIMITED are www.lloydsteacompany.co.uk, and www.lloyds-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Lloyds Tea Company Limited is a Private Limited Company. The company registration number is 02463642. Lloyds Tea Company Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Lloyds Tea Company Limited is Corner Cottage Stoney Ware Bisham Road Bisham Marlow England Sl7 1rn. . OLLEY, Ivor David is a Secretary of the company. MIRZA, Fayyaz Sarwar is a Director of the company. OLLEY, Ivor David is a Director of the company. Secretary DENNIS, Dale Anthony has been resigned. Director DENNIS, Dale Anthony has been resigned. Director WHEATON, Lawrence Victor has been resigned. Director YACOUB, Magdi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLLEY, Ivor David
Appointed Date: 11 July 1997
Director
MIRZA, Fayyaz Sarwar
Appointed Date: 06 October 2000
76 years old
Director
OLLEY, Ivor David
Appointed Date: 01 February 1996
78 years old

Resigned Directors

Secretary
DENNIS, Dale Anthony
Resigned: 12 July 1997
Director
DENNIS, Dale Anthony
Resigned: 12 July 1997
87 years old
Director
WHEATON, Lawrence Victor
Resigned: 06 October 2000
Appointed Date: 11 July 1997
82 years old
Director
YACOUB, Magdi
Resigned: 30 June 1995
79 years old

Persons With Significant Control

Mr Yaser Yousef Naghi
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

LLOYDS TEA COMPANY LIMITED Events

13 Feb 2017
Registered office address changed from C/O Johnson Walker and Tolhurst 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016
Director's details changed for Mr Ivor David Olley on 26 January 2016
...
... and 72 more events
05 Mar 1990
Director resigned;new director appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
05 Mar 1990
Memorandum and Articles of Association
27 Feb 1990
Company name changed dayfind LIMITED\certificate issued on 28/02/90
26 Jan 1990
Incorporation

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