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Lyons Tetley Limited

00711835

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

325 OLDFIELD LANE NORTH, MIDDLESEX, UB6 0AZ
Incorporated 01/01/1962

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Adam James Burton

director · Since 18/10/2022

COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Ibrahim Lodhger

director · Since 04/07/2024

CHARTERED ACCOUNTANT

INDIAN · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Tata Consumer Products Gb Limited

75–100% shares
75–100% votes

325, Oldfield Lane North, Greenford, UB6 0AZ

Reg: 03019950 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

UNION BANK OF SWITZERLANDAS AGENT AND TRUSTEE FOR EACH FINANCE PARTY (ASDEFINED IN THE CREDIT A

Created 19/09/1995Registered 09/10/1995Satisfied 17/03/2000
charge
satisfied

MIDLAND BANK PLC

Created 03/04/1968Registered 09/04/1968Satisfied 15/05/1995