RARE TEA COMPANY LIMITED

Overview

Company Name	RARE TEA COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC269185
Jurisdiction	Scotland
Date of Creation	Jun 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RARE TEA COMPANY LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is RARE TEA COMPANY LIMITED located?

Registered Office Address	5 Atholl Crescent Edinburgh EH3 8EJ Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for RARE TEA COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RARE TEA COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for RARE TEA COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Christopher David Diemer as a director on Apr 25, 2024	1 pages	TM01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Oct 12, 2023	Change of details for Ms Henrietta Margaret Lovell as a person with significant control on Sep 26, 2023	2 pages	PSC04

Oct 09, 2023	Director's details changed for Mr Christopher David Diemer on Sep 26, 2023	2 pages	CH01

Oct 09, 2023	Director's details changed for Ms Henrietta Margaret Lovell on Sep 26, 2023	2 pages	CH01

Oct 09, 2023	Director's details changed for Mr Christopher David Diemer on Sep 26, 2023	2 pages	CH01

Oct 09, 2023	Secretary's details changed for Ms Henrietta Margaret Lovell on Sep 26, 2023	1 pages	CH03

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Change of details for Ms Henrietta Margaret Lovell as a person with significant control on Jun 01, 2017	2 pages	PSC04

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	14 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with updates	4 pages	CS01

Jun 10, 2020	Director's details changed for Ms Henrietta Margaret Lovell on Jun 10, 2020	2 pages	CH01

Mar 23, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Nov 29, 2018	Director's details changed for Ms Henrietta Margaret Lovell on Nov 29, 2018	2 pages	CH01

Nov 29, 2018	Secretary's details changed for Ms Henrietta Margaret Lovell on Nov 29, 2018	1 pages	CH03

Jun 29, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RARE TEA COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOVELL, Henrietta Margaret Eyre Street Hill EC1R 5ET London 35 England	Mar 27, 2009		Secretary	Eyre Street Hill EC1R 5ET London 35 England		British		Company Director	98299530005
LOVELL, Henrietta Margaret Eyre Street Hill EC1R 5ET London 35 England	Jun 12, 2004		Director	Eyre Street Hill EC1R 5ET London 35 England	United Kingdom	British	1971-4	Project Manager	98299530006
CRICHTON-STUART, Edward James Neil Gloucester Court 33 Gloucester Avenue NW1 7TJ London 9 Uk	Jun 12, 2004	Oct 31, 2008	Secretary	Gloucester Court 33 Gloucester Avenue NW1 7TJ London 9 Uk		British			98299540004
HAZLITT, Anne Frances 9 Gloucester Court 33 Gloucester Avenue NW1 7TJ London Rare Tea Comapny Ltd United Kingdom	Oct 01, 2008	Mar 27, 2009	Secretary	9 Gloucester Court 33 Gloucester Avenue NW1 7TJ London Rare Tea Comapny Ltd United Kingdom		British		Busines Executive	134402090001
DIEMER, Christopher David Eyre Street Hill EC1R 5ET London 35 England	Mar 23, 2018	Apr 25, 2024	Director	Eyre Street Hill EC1R 5ET London 35 England	England	British	1969-6	Managing Director	184779700001
LOVELL, Mary Margot Patricia Atholl Crescent Edinburgh EH3 8EJ Midlothian 5	Jul 28, 2015	Oct 01, 2015	Director	Atholl Crescent Edinburgh EH3 8EJ Midlothian 5	England	British	1942-3	Retired	45289250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RARE TEA COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Henrietta Margaret Lovell Eyre Street Hill EC1R 5ET London 35 England	Jun 01, 2017	Eyre Street Hill EC1R 5ET London 35 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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