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Companies House/London/Company profile

TATE & LYLE SUGARS LIMITED

Active
09634615·incorporated 2015-06-11

TATE & LYLE SUGARS LIMITED is an active UK private limited company, incorporated on 11 June 2015 at Companies House (number 09634615; OpenRegistry canonical ID GB-09634615-tate-lyle-sugars-limited). Sophymarine's OpenRegistry classifies it under SIC 10810 (Manufacture of sugar), one of 31 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-11
Registered Address
10 BEDFORD STREET, 4TH FLOOR, LONDON, WC2E 9HE, UNITED KINGDOM
SIC
10810 — Manufacture of sugar
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

TATE & LYLE SUGARS LIMITED has 1 person with significant control on file:

  • Asr Group Europe Limited (England reg. 09571301). Notified 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • T&L Sugars Limited (England And Wales reg. 07318607). Notified 2016-04-06. Ceased 2016-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Antonio Luis Contreras born 1951 resident in United States, American national. Notified 2016-09-26. Ceased 2019-09-27.
    • Has significant influence or control
  • Luis Javier Fernandez born 1959 resident in United States, American national. Notified 2016-09-26. Ceased 2019-09-27.
    • Has significant influence or control
  • (unnamed). Notified 2017-06-11. Ceased 2017-06-11.

Similar UK companies

Other companies registered under SIC 10810 (Manufacture of sugar):

Other companies registered in London: