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LONDON TEA AND PRODUCE COMPANY LIMITED

Company number 05762121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2023 AP04 Appointment of Dtm Legal Llp as a secretary on 11 October 2023
11 Oct 2023 AD01 Registered office address changed from C/O Typhoo Tea Ltd, Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on 11 October 2023
19 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
24 Jan 2023 TM01 Termination of appointment of Paul White as a director on 6 January 2023
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
10 Jun 2022 TM01 Termination of appointment of Desmond Anthony Kingsley as a director on 30 May 2022
10 Jun 2022 AP01 Appointment of Mr Michael Ian Brehme as a director on 30 May 2022
09 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
28 Jul 2021 AP01 Appointment of Mr Paul White as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Priti Paul as a director on 15 July 2021
26 Jul 2021 TM01 Termination of appointment of Ashoke Ghosh as a director on 15 July 2021
26 Jul 2021 AP01 Appointment of Mr Desmond Anthony Kingsley as a director on 15 July 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Nov 2019 TM02 Termination of appointment of Somnath Saha as a secretary on 20 November 2019
27 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Somnath Saha as a director on 11 April 2019
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
04 Jun 2018 CS01 Confirmation statement made on 30 March 2018 with no updates