Lyons Tetley Limited MIDDLESEX


Founded in 1962, Lyons Tetley, classified under reg no. 00711835 is an active company. Currently registered at 325 Oldfield Lane North UB6 0AZ, Middlesex the company has been in the business for sixty two years. Its financial year was closed on 1st April and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Adam B., Ashish S.. Of them, Adam B., Ashish S. have been with the company the longest, being appointed on 18 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lyons Tetley Limited Address / Contact

Office Address 325 Oldfield Lane North
Office Address2 Greenford
Town Middlesex
Post code UB6 0AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00711835
Date of Incorporation Mon, 1st Jan 1962
Industry Dormant Company
End of financial Year 1st April
Company age 62 years old
Account next due date Mon, 1st Jan 2024 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Adam B.

Position: Director

Appointed: 18 October 2022

Ashish S.

Position: Director

Appointed: 18 October 2022

Manesh T.

Position: Director

Appointed: 20 March 2013

Resigned: 20 October 2022

John J.

Position: Director

Appointed: 28 June 2011

Resigned: 01 December 2022

Daniel B.

Position: Director

Appointed: 18 February 2005

Resigned: 28 March 2013

Daniel B.

Position: Secretary

Appointed: 18 February 2005

Resigned: 28 March 2013

James C.

Position: Director

Appointed: 28 May 2004

Resigned: 18 February 2005

James C.

Position: Secretary

Appointed: 28 May 2004

Resigned: 18 February 2005

Peter U.

Position: Director

Appointed: 26 March 1999

Resigned: 30 June 2011

Timothy P.

Position: Director

Appointed: 06 January 1999

Resigned: 28 May 2004

Timothy P.

Position: Secretary

Appointed: 06 January 1999

Resigned: 28 May 2004

John T.

Position: Director

Appointed: 14 September 1995

Resigned: 06 January 1999

John T.

Position: Secretary

Appointed: 28 July 1995

Resigned: 06 January 1999

Roger P.

Position: Director

Appointed: 28 July 1995

Resigned: 20 April 1999

Kathryn T.

Position: Director

Appointed: 16 June 1995

Resigned: 14 September 1995

Ian P.

Position: Director

Appointed: 24 May 1993

Resigned: 14 September 1995

Christopher S.

Position: Director

Appointed: 02 November 1992

Resigned: 01 December 1993

Richard P.

Position: Director

Appointed: 05 August 1992

Resigned: 24 May 1993

Edward M.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

James H.

Position: Director

Appointed: 01 May 1992

Resigned: 13 May 1994

John A.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

John D.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

Donald H.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

Robert W.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

Stephen A.

Position: Director

Appointed: 01 May 1992

Resigned: 06 March 1995

Richard T.

Position: Director

Appointed: 01 May 1992

Resigned: 24 May 1993

Kenneth P.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

Marcus B.

Position: Director

Appointed: 01 May 1992

Resigned: 14 September 1995

Grenville R.

Position: Secretary

Appointed: 01 May 1992

Resigned: 28 July 1995

Robert H.

Position: Director

Appointed: 01 May 1992

Resigned: 28 July 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Tata Consumer Products Gb Limited from Greenford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tata Consumer Products Gb Limited

325 Oldfield Lane North, Greenford, UB6 0AZ, England

Legal authority Laws Of England And Wales/Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03019950
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 6th, November 2023
Free Download (1 page)

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