Tate & Lyle Overseas Limited

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Tate & Lyle Overseas Limited

02977917•Private Limited With Share Capital

5 Marble Arch, London, W1H7EJ
Website02072572100

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Incorporated

11/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Tate & Lyle Overseas Limited (02977917) is a private limited with share capital incorporated on 11/10/1994 (31 years old) and registered in london, W1H7EJ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/10/1994
W1H7EJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
lindsay claire beardsell
director
R
rowan daniel justin adams
director

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-09-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Auditors Resignation Company
Category:Auditors
Date:04-03-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Annual Return
Date:29-10-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Accounts
Date:16-07-1999
Legacy
Category:Officers
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Legacy
Category:Annual Return
Date:30-10-1998
Resolution
Category:Resolution
Date:09-09-1998
Auditors Resignation Company
Category:Auditors
Date:29-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:28-10-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Marble Arch, London, W1H7EJRegistered

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Contact

02072572100
www.tateandlyle.co.uk
5 Marble Arch, London, W1H7EJ