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Thompson Lloyd & Ewart Limited

Thompson Lloyd & Ewart Limited is an active company incorporated on 18 September 1974 with the registered office located in London, Greater London. Thompson Lloyd & Ewart Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01184467
Private limited company
Age
51 years
Incorporated 18 September 1974
Size
Unreported
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ
Same address for the past 25 years
Telephone
02076202305
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Tea Broker • British • Lives in UK • Born in Aug 1957
Director • Tea Broker • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Mar 1995
Director • Tea Broker • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Browne Rosenheim & Co.Limited
Mr Robin Hugh Latham Harrison, , and 1 more are mutual people.
Active
Tle Holdings Limited
Mr Robin Hugh Latham Harrison, Oliver George Ross Hindle, and 1 more are mutual people.
Active
European Schools In India Improvement Association(The)
Edward Kenneth Clive Foster is a mutual person.
Active
Henderson & Pearson Limited
David Tudor Henderson is a mutual person.
Active
Henderson & Pearson Developments Limited
David Tudor Henderson is a mutual person.
Active
25 Kempsford Gardens (Freehold) Company Limited
Edward Kenneth Clive Foster is a mutual person.
Active
Dolben Street Limited
Mr Robin Hugh Latham Harrison is a mutual person.
Active
Demt Kenya Limited
Mr Robin Hugh Latham Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£592K
Increased by £64K (+12%)
Turnover
£66.04M
Decreased by £9.96M (-13%)
Employees
34
Increased by 2 (+6%)
Total Assets
£27.32M
Increased by £2.2M (+9%)
Total Liabilities
-£17.77M
Increased by £2.11M (+13%)
Net Assets
£9.55M
Increased by £94K (+1%)
Debt Ratio (%)
65%
Increased by 2.69% (+4%)
Latest Activity
Mr Fergus Hugo Romilly Berger Appointed
5 Months Ago on 2 Apr 2025
David Tudor Henderson Resigned
5 Months Ago on 2 Apr 2025
Mr Oliver George Ross Hindle Appointed
5 Months Ago on 2 Apr 2025
Group Accounts Submitted
7 Months Ago on 28 Jan 2025
Tle Holdings Limited (PSC) Appointed
9 Months Ago on 15 Nov 2024
Dolben Street Limited (PSC) Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Edward Kenneth Clive Foster (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Dolben Street Limited (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Robin Harrison (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Fergus Hugo Romilly Berger as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Oliver George Ross Hindle as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of David Tudor Henderson as a director on 2 April 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Part of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 15 Nov 2024
Part of the property or undertaking has been released and no longer forms part of charge 9
Submitted on 15 Nov 2024
Notification of Tle Holdings Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Cessation of Dolben Street Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Cessation of David Tudor Henderson as a person with significant control on 25 April 2024
Submitted on 1 May 2024
Repayment History
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