Menna Overview
Here’s a quick overview of TATE & LYLE VENTURES LIMITED 👀 — a London based business that started in 1997.
TATE & LYLE VENTURES LIMITED
- Company statusactive
- Company No03403518
- Age29 years Incorporated 9 July 1997
- Officers2
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE VENTURES LIMITED is an active company incorporated on 9 July 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Dec 2023
Legacy
2 Years Ago on 24 Dec 2023
Legacy
2 Years Ago on 24 Dec 2023
Legacy
2 Years Ago on 24 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDSELL, Lindsay Claire | director | Oct 1976 | 31 Oct 2018 |
| KUIJLAARS, Sarah Mary | director | Sep 1967 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Plc | 06 Apr 2016 |
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Here’s a quick overview of TATE & LYLE VENTURES LIMITED 👀 — a London based business that started in 1997.