About

Registered Number: 01726799
Date of Incorporation: 26/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD

 

The London Tea Company Ltd was registered on 26 May 1983, it has a status of "Active". There are 2 directors listed as Hall, Jo-anne, Stevenson, Ian Graham for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Jo-Anne 15 October 1992 13 December 1994 1
STEVENSON, Ian Graham N/A 18 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 03 October 2015
CERTNM - Change of name certificate 30 April 2015
CONNOT - N/A 18 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 11 January 2013
CH03 - Change of particulars for secretary 11 January 2013
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 05 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 07 October 2010
AD01 - Change of registered office address 02 February 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2008
353 - Register of members 25 January 2008
AA - Annual Accounts 16 October 2007
287 - Change in situation or address of Registered Office 23 February 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 11 March 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 24 May 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 09 January 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 27 January 1999
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
225 - Change of Accounting Reference Date 22 December 1997
363s - Annual Return 08 October 1997
AA - Annual Accounts 13 February 1997
287 - Change in situation or address of Registered Office 04 December 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 February 1995
287 - Change in situation or address of Registered Office 24 January 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 16 November 1994
288 - N/A 25 March 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 02 November 1993
288 - N/A 08 September 1993
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1992
RESOLUTIONS - N/A 19 October 1992
MEM/ARTS - N/A 19 October 1992
CERTNM - Change of name certificate 14 October 1992
363b - Annual Return 13 October 1992
288 - N/A 21 July 1992
AA - Annual Accounts 30 June 1992
363b - Annual Return 05 November 1991
AA - Annual Accounts 19 August 1991
363 - Annual Return 15 October 1990
AA - Annual Accounts 30 August 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 21 February 1990
287 - Change in situation or address of Registered Office 23 November 1989
363 - Annual Return 17 May 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
363 - Annual Return 08 April 1987
AA - Annual Accounts 13 June 1986
AA - Annual Accounts 13 June 1986
363 - Annual Return 13 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.