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Tate & Lyle Pension Trust Limited

Tate & Lyle Pension Trust Limited is a dormant company incorporated on 30 January 1947 with the registered office located in London, Greater London. Tate & Lyle Pension Trust Limited was registered 78 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00428733
Private limited company
Age
78 years
Incorporated 30 January 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Tate & Lyle Pension Trust Limited
Contact
Address
5 Marble Arch
London
W1H 7EJ
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Mr Iain Stuart Macleod
Director • Tax Manager • British • Lives in England • Born in Sep 1973
Mr Andrew Nicolas
Director • Accountant • British • Lives in UK • Born in Nov 1973
John Richard Hunter
Director • Retired • British • Lives in England • Born in Mar 1942
Mr Clive Rutherford
Director • Retired • British • Lives in UK • Born in Apr 1947
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Lucy Victoria Williams Resigned
3 Years Ago on 16 Jun 2022
Tate & Lyle Plc (PSC) Details Changed
3 Years Ago on 10 Jan 2022
The Law Debenture Pension Trust Corporation P.L.C. Details Changed
4 Years Ago on 30 Nov 2020
Mr Iain Stuart Macleod Details Changed
9 Years Ago on 31 Oct 2015
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 9 Nov 2023
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Jan 2023
Director's details changed for Mr Iain Stuart Macleod on 31 October 2015
Submitted on 14 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 14 Nov 2022
Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
Submitted on 10 Nov 2022
Second filing for the termination of Suzanne Smith as a secretary
Submitted on 5 Oct 2022
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Repayment History
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