TL

TATE & LYLE GROUP SERVICES LIMITED

Active

Company number 00343970

London, United Kingdom · Incorporated 2 September 1938

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tate & Lyle Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Accounts
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Person Secretary Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Statement Of Companys Objects
Change Of Constitution
5 September 2013 View
Resolution
Resolution
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts Amended With Made Up Date
Accounts
2 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Insolvency
18 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 January 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Dormant
Accounts
28 September 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Accounts
12 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
27 July 1998 View
Accounts With Accounts Type Dormant
Accounts
20 July 1998 View
Legacy
Annual Return
6 April 1998 View
Accounts With Accounts Type Dormant
Accounts
28 July 1997 View
Legacy
Annual Return
14 April 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Legacy
Annual Return
28 March 1995 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Officers
28 September 1993 View
Resolution
Resolution
27 April 1993 View
Resolution
Resolution
27 April 1993 View
Resolution
Resolution
27 April 1993 View
Resolution
Resolution
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Resolution
Resolution
26 April 1993 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
1 November 1992 View
Legacy
Officers
8 July 1992 View
Legacy
Annual Return
6 April 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Officers
7 September 1988 View
Legacy
Annual Return
4 May 1988 View
Accounts With Accounts Type Full
Accounts
4 May 1988 View
Legacy
Annual Return
11 April 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Mortgage Documents Registered Before January 1987
Historical
1 January 1987 View
Selection Of Annual Filings Registered Before January 1987
Historical
1 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
31 January 1973 View
Certificate Change Of Name Company
Change Of Name
16 January 1969 View
Incorporation Company
Incorporation
2 September 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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