TATE & LYLE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00300771

Incorporation date

15/05/1935

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

22/10/2025

Resolutions

View PDF (1 pages)

22/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

17/03/2025

Resolutions

View PDF (2 pages)

17/03/2025

Solvency Statement dated 13/03/25

View PDF (1 pages)

17/03/2025

Statement of capital on 2025-03-17

View PDF (4 pages)

17/03/2025

Statement by Directors

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

24/12/2024

Memorandum and Articles of Association

View PDF (21 pages)

17/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (4 pages)

19/07/2024

Appointment of Mrs Rebecca Jayne Wright as a secretary on 2024-07-12

View PDF (2 pages)

18/07/2024

Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12

View PDF (1 pages)

15/06/2024

Resolutions

View PDF (1 pages)

15/06/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (4 pages)

12/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

10/10/2023

Appointment of Ms Sarah Rolls as a director on 2023-10-05

View PDF (2 pages)

05/04/2023

Appointment of Mr Andrew De La Rue as a director on 2023-04-01

View PDF (2 pages)

05/04/2023

Termination of appointment of Andrew Henley as a director on 2023-03-31

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

26/02/2003

Return made up to 05/02/03; full list of members

View PDF (10 pages)

01/03/2002

Return made up to 05/02/02; full list of members

View PDF (8 pages)

09/07/2001

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibber, Robert Avery, Mr.	Director	25/09/1997 - 31/10/2018	82
Lodge, Timothy Ralph Henry	Director	01/07/2001 - 01/12/2003	23
Adams, Rowan Daniel Justin	Director	17/01/2001 - Present	100
Walker, John Hugh William	Director	25/07/1995 - 02/04/2003	7
Stamford-Moroz, Phoebe	Secretary	03/08/2021 - 12/07/2024	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TATE & LYLE INVESTMENTS LIMITED

TATE & LYLE INVESTMENTS LIMITED is an(a) Active company incorporated on 15/05/1935 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TATE & LYLE INVESTMENTS LIMITED?

TATE & LYLE INVESTMENTS LIMITED is currently Active. It was registered on 15/05/1935 .

Where is TATE & LYLE INVESTMENTS LIMITED located?

TATE & LYLE INVESTMENTS LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does TATE & LYLE INVESTMENTS LIMITED do?

TATE & LYLE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TATE & LYLE INVESTMENTS LIMITED?

The latest filing was on 02/01/2026: Full accounts made up to 2025-03-31.