Lte London Franchise Ltd

Active08494048 Private limited company
Incorporated
18 April 2013 (13 years)
Previously known as
London Tea Exchange Limited (until 13 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Controlled by
Sheikh Aliur Rahman
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o 54B
Whalebone Lane South
Dagenham
RM8 1BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2013
British
Born January 1976 (50)
Officer history (4 former)
10 November 2022
Resigned Dawber, Howard as Director
10 November 2022
Resigned Farnan, Michael John as Director
10 June 2021
Appointed Dawber, Howard as Director
10 June 2021
Appointed Farnan, Michael John as Director
6 September 2020
Resigned Moniruzzaman, Md as Director
15 November 2017
Appointed Moniruzzaman, Md as Director
30 June 2014
Resigned Hoq, Mohammad Mahmudul as Director
18 April 2013
Appointed Rahman, Sheikh Aliur as Director
18 April 2013
Appointed Hoq, Mohammad Mahmudul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1976 (50)
Former controllers (1)
3 December 2024
Ceased London Tea Exchange Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
(£1,024,596)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 2026 £6,452 £1,771 (£120,610) (£120,256) (£986,768) (£997,290) (£1,024,596)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,345£21,624£23,261£23,846£34,295£36,621£37,867
Current Assets£1,409£6,846£816,024£715,374£810,281£682,793
Debtors£4,635£4,664£162,646£42,227£40,017£48,122
Cash£6,044£2,182£6,622£19,038£2,617£441
Creditors (< 1 year)£985,426£964,040£963,410£889,241£736,733£724,021£633,293
Creditors (> 1 year)£51,515£53,465£53,465£70,885£133,546£121,110£80,915
Net Current Assets(£985,426)(£965,449)(£956,564)(£73,217)(£21,359)£86,260£49,500
Net Assets(£1,024,596)(£997,290)(£986,768)(£120,256)(£120,610)£1,771£6,452
Shareholder Funds(£1,024,596)(£997,290)(£986,768)(£120,256)(£120,610)£1,771£6,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Unaudited abridged accounts31 March 2026
16 December 2025Unaudited abridged accounts31 March 2025
15 December 2025Confirmation statement with updates3 December 2025
15 December 2025Cessation of a person with significant control
31 March 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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