T&L Sugars Limited

Active07318607 Private limited company
Incorporated
19 July 2010 (16 years)
Industry
Manufacture of sugar (10810)
Accounts type
Full
Region
Greater London
Address
Thames Refinery
Factory Road
London
E16 2EW

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2017
Spanish
Born February 1975 (51)
Director · Appointed 25 September 2017
British
Born October 1969 (57)
Director · Appointed 11 October 2016
British
Born May 1979 (47)
Director · Appointed 11 October 2016
British
Born March 1974 (52)
Stebbings, Paul
Secretary · Appointed 16 June 2011
Director · Appointed 19 July 2010
American
Born November 1959
Officer history (7 former)
25 September 2017
Appointed Jones, Andrew as Director
25 September 2017
Appointed Buenaventura, Gabriel as Director
24 September 2017
Resigned Smith, Gregory as Director
11 October 2016
Appointed Arora, Tarun as Director
11 October 2016
Appointed Mason, Gerald as Director
11 October 2016
Resigned Romain, Douglas as Director
11 October 2016
Resigned Sproull, Robert as Director
31 July 2015
Resigned Widmer, Jahn as Director
19 March 2015
Resigned Bacon, Ian Donald Fordyce, Mr. as Director
31 October 2014
Appointed Romain, Douglas as Director
31 October 2014
Appointed Sproull, Robert as Director
18 November 2011
Appointed Widmer, Jahn as Director
18 November 2011
Resigned Sheppard, Nigel Philip, Mr. as Director
16 June 2011
Resigned Tabernilla, Armando as Secretary
16 June 2011
Appointed Stebbings, Paul as Secretary
13 October 2010
Appointed Sheppard, Nigel Philip, Mr. as Director
13 October 2010
Appointed Bacon, Ian Donald Fordyce, Mr. as Director
19 July 2010
Appointed Tabernilla, Armando as Director
19 July 2010
Appointed Tabernilla, Armando as Secretary
19 July 2010
Appointed Smith, Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09571301
Former controllers (2)
27 September 2019
Ceased Antonio L. Contreras — Has significant influence or control
27 September 2019
Ceased Luis J. Fernandez — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Asr Group Europe (Property) Limited Owns 75–100% of shares
Asr Group Limited Owns 75–100% of shares
T&L Sugars Limited This company Owns 75–100% of shares
Tate & Lyle Sugars Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates19 July 2026
18 June 2026Full accounts28 September 2025
22 July 2025Confirmation statement with no updates19 July 2025
9 June 2025Full accounts29 September 2024
17 December 2024Director's details changed
Show all 81 filings

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