THE TEA LOVERS' COMPANY LIMITED
Overview
| Company Name | THE TEA LOVERS' COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC429388 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TEA LOVERS' COMPANY LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is THE TEA LOVERS' COMPANY LIMITED located?
| Registered Office Address | Kinburn Castle Double Dykes Road KY16 9DR St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TEA LOVERS' COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (170) LIMITED | Jul 31, 2012 | Jul 31, 2012 |
What are the latest accounts for THE TEA LOVERS' COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE TEA LOVERS' COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for THE TEA LOVERS' COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of John Anthony Longhurst as a director on Mar 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Thorntons Law Llp as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Luke Thomas Davis as a person with significant control on Feb 03, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luke Thomas Northy-Baker on Jan 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Luke Thomas Northy-Baker as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Appointment of Mr John Anthony Longhurst as a director on Jan 13, 2019 | 2 pages | AP01 | ||
Who are the officers of THE TEA LOVERS' COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Luke Thomas | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | England | British | 170351570006 | |||||||||
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| ALPAY, Defne | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | England | British | 173257870001 | |||||||||
| LANG, Alistair James | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | 130786980001 | |||||||||
| LONGHURST, John Anthony | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | Estonia | British | 254182610001 |
Who are the persons with significant control of THE TEA LOVERS' COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Thomas Davis | Apr 06, 2016 | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| John Longhurst | Apr 06, 2016 | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | No |
Nationality: British Country of Residence: Estonia | |||
Natures of 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. - license: CC0