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Summary

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Officers28

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TATE & LYLE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1935 (89 years ago)

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Summary

NameTATE & LYLE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00300771
LEI Code
  • 2138004ZGLR437RQAS16
Incorporation Date15 May 1935 (89 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TATE *********************************

ActiveUnited Kingdom

TATE **********************

ActiveUnited Kingdom

HAHNT*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

corporate

IndividualUnited Kingdom

TATE & LYLE PUBLIC LIMITED COMPANY

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hurst, Adam Howard

Director


Appointed on24 Jun 2005

Resigned on07 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Paul Scott

Director


Resigned on26 Aug 1997

individual

IndividualUnited Kingdom

Gilbert, Lucie Sarah

Secretary


Appointed on25 Jun 2008

Resigned on05 Dec 2016

individual

IndividualUnited Kingdom

Hunter, John Richard

Secretary


Appointed on21 May 1999

Resigned on17 Jan 2001

Country of residenceEngland

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Documents

DateNameTypeDocument
25 Jan 2022Change person director company with change dateCH01View
25 Jan 2022Change person secretary company with change dateCH03View
25 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Identification numbers

Data from the LEI register
  • 2138004ZGLR437RQAS16
  • Legal nameTATE & LYLE INVESTMENTS LIMITED
  • Registration date13 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 May 2023
  • Next renewal24 Jun 2024

Related companies by officers

Frequently asked questions

Where is TATE & LYLE INVESTMENTS LIMITED's headquarters?

TATE & LYLE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is TATE & LYLE INVESTMENTS LIMITED's industry?

TATE & LYLE INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was TATE & LYLE INVESTMENTS LIMITED started?

TATE & LYLE INVESTMENTS LIMITED was started in 1935

What is the LEI number of TATE & LYLE INVESTMENTS LIMITED?

TATE & LYLE INVESTMENTS LIMITED LEI number is 2138004ZGLR437RQAS16

Sources: Companies House