LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)
Active - Accounts Filed
General Information
NAME
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)
COMPANY NUMBER
00044242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/05/1895
(129 years and 6 months old)
WEBSITE
http://www.bissonltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 7AE
Telephone: 01732884488
TPS: Yes
Wrotham Place
High Street
Wrotham
SEVENOAKS
TN15 7AE
Wrotham Place
Wrotham Road
Wrotham
Sevenoaks, Kent
TN15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWRIE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Syed Ehsan Quadir (928357408) has left the board |
| 07/08/2024 | Anita Denise Bodri (931806898) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932579123) Appointed |
Credit Risk Overview
Want to learn more about LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2007 - Present (17 years and 1 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 16 Past: 88 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Syed Ehsan Quadir (928357408) has left the board |
| 07/08/2024 | Anita Denise Bodri (931806898) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932579123) Appointed |
| 20/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 17/01/2024 | New Company Secretary Anita Denise Bodri (931806898) Appointed |
| 17/01/2024 | Amarpal Takk (924579815) has left the board |
| 04/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Joe Fredrick Bertie Panter (919956832) Appointed |
| 24/03/2022 | Peter John Field (903800587) has left the board |
| 24/03/2022 | New Board Member Joe Fredrick Bertie Panter (929388511) Appointed |
| 04/06/2021 | New Board Member Syed Ehsan Quadir (928357408) Appointed |
| 28/05/2021 | New Board Member Syed Ehsan Quadir (928362380) Appointed |
| 29/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | Julia Alison Morton (916362724) has left the board |
| 01/05/2018 | New Company Secretary Amarpal Takk (924579815) Appointed |
| 17/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Susan Ann Walker (919688656) Appointed |
| 05/07/2015 | New Confirmation Statement filed |
| 22/06/2015 | Anil Kumar Mathur (900866129) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
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