About

Registered Number: 03607097
Date of Incorporation: 30/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Unit D South Cambs Business Park, Babraham Road, Sawston, Cambridgeshire, CB22 3JH,

 

Having been setup in 1998, The Long Island Tea Company Ltd are based in Sawston in Cambridgeshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The Long Island Tea Company Ltd has one director listed as Lindgren, Klas Sture at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDGREN, Klas Sture 30 July 1998 31 October 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 September 2020
AA01 - Change of accounting reference date 17 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 August 2017
AD01 - Change of registered office address 07 October 2016
AA - Annual Accounts 10 August 2016
AA01 - Change of accounting reference date 10 August 2016
CS01 - N/A 04 August 2016
AP01 - Appointment of director 24 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 31 October 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 12 April 2011
RESOLUTIONS - N/A 15 November 2010
CAP-SS - N/A 15 November 2010
SH19 - Statement of capital 15 November 2010
CAP-SS - N/A 15 November 2010
AR01 - Annual Return 09 August 2010
AD01 - Change of registered office address 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 19 June 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
AA - Annual Accounts 26 June 2003
395 - Particulars of a mortgage or charge 07 January 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 07 June 2002
CERTNM - Change of name certificate 10 April 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 18 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1999
225 - Change of Accounting Reference Date 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1998
CERTNM - Change of name certificate 20 October 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
287 - Change in situation or address of Registered Office 07 August 1998
NEWINC - New incorporation documents 30 July 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.