Tate & Lyle Sugars Limited

Active09634615 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Manufacture of sugar (10810)
Accounts type
Dormant
Region
Greater London
Address
10 Bedford Street
4th Floor
London
WC2E 9HE

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

Not loaded yet. See them on Companies House

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 (3)
27 September 2019
Ceased Antonio Luis Contreras — Has significant influence or control
27 September 2019
Ceased Luis Javier Fernandez — Has significant influence or control
26 September 2016
Ceased T&L Sugars Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Tate & Lyle Sugars Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 £2 £2 £2 £2
Balance sheet detail
2022202120202019
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
18 June 2026Accounts for a dormant company28 September 2025
27 June 2025Accounts for a dormant company29 September 2024
19 June 2025Confirmation statement with no updates11 June 2025
4 July 2024Accounts for a dormant company24 September 2023
Show all recent filings

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