TATE & LYLE VENTURES LIMITED

Key Data

Status

Active

Company No.

Incorporation date

09/07/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (218 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (220 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

15/12/2025

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

View PDF (3 pages)

09/04/2025

Termination of appointment of Sarah Rolls as a director on 2025-04-09

View PDF (1 pages)

09/04/2025

Termination of appointment of Andrew De La Rue as a director on 2025-04-09

View PDF (1 pages)

09/04/2025

Termination of appointment of Rowan Daniel Justin Adams as a director on 2025-04-09

View PDF (1 pages)

08/04/2025

Appointment of Ms Sarah Mary Kuijlaars as a director on 2025-04-08

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (208 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (0 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

18/07/2024

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

View PDF (1 pages)

12/01/2024

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

View PDF (3 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (215 pages)

24/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 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)

23/01/2023

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 (19 pages)

12/08/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

31/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

27/07/2001

Return made up to 09/07/01; 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/12/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

TATE & LYLE VENTURES LIMITED has not submitted financial statements

TATE & LYLE VENTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

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

Dissolved

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 VENTURES LIMITED

TATE & LYLE VENTURES LIMITED is an Active company incorporated on 09/07/1997 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 2 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 VENTURES LIMITED?

TATE & LYLE VENTURES LIMITED is currently Active. It was registered on 09/07/1997 .

Where is TATE & LYLE VENTURES LIMITED located?

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

What does TATE & LYLE VENTURES LIMITED do?

TATE & LYLE VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.