Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Lipton Teas and Infusions UK Limited
- Incorporated
- 15 March 2021 (5 years)
- Previously known as
- Ekaterra UK Limited (until 24 May 2024)Unilever Tea Mso UK Limited (until 27 October 2021)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Trafford Park RoadTrafford ParkManchesterM17 1NH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born February 1984 (42)
Director · Appointed 1 October 2022
Pakistani
Born October 1986 (40)
Officer history (9 former)
2 November 2026
27 March 2025
31 December 2024
4 July 2024
Resigned Platts, Sophia as Secretary
1 July 2024
30 April 2024
26 May 2023
14 April 2023
3 February 2023
1 October 2022
9 November 2021
27 October 2021
27 October 2021
Appointed Platts, Sophia as Secretary
27 October 2021
27 October 2021
27 October 2021
Resigned Earley, James Oliver as Secretary
27 October 2021
15 March 2021
15 March 2021
Appointed Earley, James Oliver as Secretary
15 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13138772
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ekaterra Research and Development UK Limited Owns 75–100% of shares
Lipton Manufacturing UK Limited Owns 75–100% of shares
Lipton Teas and Infusions UK Limited This company Owns 75–100% of shares
Pukka Herbs Limited Owns 75–100% of shares
T2 Tea (UK) Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 21 August 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 19 August 2026 | Compulsory strike-off action has been suspended |
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