• UK

  • LONDON TEA AND PRODUCE COMPANY LIMITED - Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom

Company Information

Company registration number
05762121
Company Status
LIVE
Country
United Kingdom
Registered Address
Egerton House
2 Tower Road
Birkenhead
CH41 1FN
United Kingdom
Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom UK

Management

Managing Directors
BREHME, Michael Ian
Company secretaries
DTM LEGAL LLP

Company Details

Type of Business
ltd
Incorporated
2006-03-30
Age Of Company
2006-03-30 18 years
SIC/NACE
10831

Ownership

Beneficial Owners
Typhoo Tea Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GOLDCOUCH LIMITED
Filing of Accounts
✓
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
✓
Due Date: 2024-07-16
Last Date: 2023-07-02

LONDON TEA AND PRODUCE COMPANY LIMITED Company Description

LONDON TEA AND PRODUCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05762121. Its current trading status is "live". It was registered 2006-03-30. It was previously called GOLDCOUCH LIMITED. It has declared SIC or NACE codes as "10831". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Egerton House .
More information

Get LONDON TEA AND PRODUCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Tea And Produce Company Limited - Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom

2006-03-30 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LONDON TEA AND PRODUCE COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-23) - AA

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  • appoint-corporate-secretary-company-with-name-date (2023-10-11) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • confirmation-statement-with-no-updates (2023-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-10) - TM01

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  • accounts-with-accounts-type-dormant (2022-06-21) - AA

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-26) - AP01

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  • change-account-reference-date-company-previous-extended (2021-12-09) - AA01

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  • appoint-person-director-company-with-name-date (2021-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-21) - TM02

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  • accounts-with-accounts-type-dormant (2019-12-16) - AA

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  • accounts-with-accounts-type-dormant (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-08) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-13) - TM01

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  • accounts-with-accounts-type-dormant (2017-01-10) - AA

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  • accounts-with-accounts-type-dormant (2016-01-14) - AA

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  • termination-director-company-with-name-termination-date (2016-11-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-20) - AP03

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-06) - AA

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • legacy (2009-04-08) - 288b

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  • accounts-with-accounts-type-dormant (2009-08-24) - AA

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-04-08) - 288a

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  • accounts-with-accounts-type-dormant (2009-02-02) - AA

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  • legacy (2008-04-28) - 363a

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  • legacy (2008-02-15) - 288a

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  • legacy (2008-02-15) - 288b

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  • legacy (2007-02-07) - 287

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  • resolution (2007-02-12) - RESOLUTIONS

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  • legacy (2007-06-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA

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  • legacy (2007-06-18) - 287

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  • legacy (2007-06-18) - 363a

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  • legacy (2006-08-29) - 288a

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  • certificate-change-of-name-company (2006-07-03) - CERTNM

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  • incorporation-company (2006-03-30) - NEWINC

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  • legacy (2006-11-22) - 288a

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