Back to search

The London Tea Company Limited

01726799

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Woodlands 79 High Street, Greenhithe, DA9 9RD
Incorporated 26/05/1983

Previously known as

Capstan Shipping (Midlands) Limited · until 30/04/2015
Cedar Industries Limited · until 15/10/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Barry John Ruck

director · Since 03/01/1995

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 33 other boards

Mr Stephen Knight

director · Since 03/01/1995

FREIGHT FORWARDER

BRITISH · UNITED KINGDOM · Age 66

Also on 33 other boards

Mr Dilsher Sen

secretary · Since 01/01/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Stephen Knight

director · Since 03/01/1995

British · United Kingdom · Age 66

Barry John Ruck

director · Since 03/01/1995

British · England · Age 67

Dilsher Sen

secretary · Since 01/01/2006

British

Former

Ian Graham Stevenson

director · Resigned 18/10/1992

Ian Graham Stevenson

secretary · Resigned 27/08/1993

Anthony James Dyer

director · Resigned 13/12/1994

Jo-Anne Hall

director · Resigned 13/12/1994

Andre Mark Webb

secretary · Resigned 13/12/1994

Stephen Anthony Dyer

director · Resigned 13/12/1994

Henry David Langer

secretary · Resigned 04/02/1998

Colin Albert Ayres

director · Resigned 22/05/2001

Michael Anthony Reginald Dennehey

secretary · Resigned 01/01/2006

Timothy Paul Smith

director · Resigned 28/01/2012

Persons with Significant Control

The Nile Tea Company Limited

75–100% shares

Woodlands, 79 High Street, Greenhithe, DA9 9RD

Reg: 02184714 · Companies House · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Woodlands 79 High Street
2026-07-06

WOODLANDS 79

post townGreenhithe
2026-07-06

GREENHITHE