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Tate & Lyle Group Services Limited

Tate & Lyle Group Services Limited is an active company incorporated on 2 September 1938 with the registered office located in London, Greater London. Tate & Lyle Group Services Limited was registered 87 years ago.
Status
Active
Active since 3 years ago
Company No
00343970
Private limited company
Age
87 years
Incorporated 2 September 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was , 1 Kingsway, London, WC2B 6AT
Telephone
020 72572100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1976
Director • Group Financial Controller • British • Lives in UK • Born in Jul 1974
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Accountant • British • Lives in UK • Born in Feb 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Ventures Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Technology Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Tate & Lyle UK Limited
Rowan Daniel Justin Adams, Ms Lindsay Claire Beardsell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Ms Sarah Rolls Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Andrew De La Rue Appointed
2 Years 5 Months Ago on 1 Apr 2023
Andrew Henley Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
Submitted on 18 Jul 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 12 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 22 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 22 Dec 2023
Repayment History
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