Lyons Tetley Limited

Active00711835 Private limited company
Incorporated
1 January 1962 (64 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
25 October 2024
Resigned Sen, Ashish as Director
4 July 2024
Appointed Lodhger, Ibrahim as Director
1 December 2022
Resigned Jacob, John as Director
20 October 2022
Resigned Thakrar, Manesh as Director
18 October 2022
Appointed Burton, Adam James as Director
18 October 2022
Appointed Sen, Ashish as Director
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Director
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Secretary
20 March 2013
Appointed Thakrar, Manesh as Director
30 June 2011
Resigned Unsworth, Peter Dylan as Director
28 June 2011
Appointed Jacob, John as Director
18 February 2005
Appointed Barlow, Daniel Wilfrid Dudley as Secretary
18 February 2005
Resigned Campbell, James Milne as Secretary
18 February 2005
Resigned Campbell, James Milne as Director
18 February 2005
Appointed Barlow, Daniel Wilfrid Dudley as Director
28 May 2004
Resigned Pascall, Timothy as Secretary
28 May 2004
Appointed Campbell, James Milne as Director
28 May 2004
Appointed Campbell, James Milne as Secretary
28 May 2004
Resigned Pascall, Timothy as Director
20 April 1999
Resigned Price, Roger Allan as Director
26 March 1999
Appointed Unsworth, Peter Dylan as Director
6 January 1999
Resigned Temple, John Nicholas as Secretary
6 January 1999
Appointed Pascall, Timothy as Secretary
6 January 1999
Resigned Temple, John Nicholas as Director
6 January 1999
Appointed Pascall, Timothy as Director
14 September 1995
Resigned Walker, Robert Jay as Director
14 September 1995
Resigned Attree, John Samuel as Director
14 September 1995
Appointed Temple, John Nicholas as Director
14 September 1995
Resigned Pringle, Kenneth as Director
14 September 1995
Resigned Tubb, Kathryn Janet as Director
14 September 1995
Resigned Mcgrory, Edward as Director
14 September 1995
Resigned Prutton, Ian Dudley as Director
14 September 1995
Resigned Hughes, Donald as Director
14 September 1995
Resigned Doherty, John Francis as Director
14 September 1995
Resigned Banfield, Marcus as Director
28 July 1995
Appointed Temple, John Nicholas as Secretary
28 July 1995
Resigned Reid, Grenville as Secretary
28 July 1995
Resigned Hodges, Robert Bruce as Director
28 July 1995
Appointed Price, Roger Allan as Director
16 June 1995
Appointed Tubb, Kathryn Janet as Director
6 March 1995
Resigned Alexander, Stephen Harold as Director
13 May 1994
Resigned Hilditch, James Frederick as Director
1 December 1993
Resigned Smith, Christopher David as Director
24 May 1993
Resigned Turner, Richard Graham as Director
24 May 1993
Resigned Puddephatt, Richard as Director
24 May 1993
Appointed Prutton, Ian Dudley as Director
2 November 1992
Appointed Smith, Christopher David as Director
5 August 1992
Appointed Puddephatt, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03019950

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tata Consumer Products GB Limited Owns 75–100% of shares
Drassington Limited Owns 75–100% of shares
Lyons Tetley Limited This company Owns 75–100% of shares
Stansand (Brokers) Limited Owns 75–100% of shares
Stansand Limited Owns 75–100% of shares
Teapigs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates9 January 2026
17 January 2026Director's details changed
19 November 2025Accounts for a dormant company31 March 2025
13 January 2025Confirmation statement with no updates9 January 2025
29 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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