This company is commonly known as The London Herb & Spice Company Limited. The company was founded 18 years ago and was given the registration number 05599588. The firm's registered office is in WIRRAL. You can find them at Pasture Road, Moreton, Wirral, Merseyside. This company's SIC code is 10831 - Tea processing.
| Name | : | THE LONDON HERB & SPICE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05599588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Corporate Secretary | 11 October 2023 | Active |
| Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN | Director | 30 May 2022 | Active |
| 15 Shaftesbury Way, Twickenham, TW2 5RN | Secretary | 25 September 2006 | Active |
| 2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET | Secretary | 25 March 2009 | Active |
| 75 Gough Walk, Poplar, London, E14 6HR | Secretary | 21 October 2005 | Active |
| Pasture Road, Moreton, Wirral, CH46 8XF | Secretary | 04 January 2015 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 21 October 2005 | Active |
| Apeejay House, 15 Park St, Kolkata, India, 700016 | Director | 26 March 2012 | Active |
| 15 Shaftesbury Way, Twickenham, TW2 5RN | Director | 25 September 2006 | Active |
| Apeejay House, 15 Park St, Kolkata, India, 700016 | Director | 26 March 2012 | Active |
| 48 Croham Manor Road, South Croydon, CR2 7BE | Director | 21 October 2005 | Active |
| Apeejay House, 15 Park Street, Kolkata, India, 700016 | Director | 26 March 2012 | Active |
| C/O Typhoo Tea Limited, Pasture Road, Moreton, Wirral, United Kingdom, CH46 8XF | Director | 15 July 2021 | Active |
| 2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET | Director | 25 March 2009 | Active |
| 166 Elsenham Street, London, SW18 5NR | Director | 21 October 2005 | Active |
| Pasture Road, Moreton, Wirral, CH46 8XF | Director | 26 March 2012 | Active |
| 21 Ashish Apts Raut Lane, Juhu, Mumbai 400 049, India, | Director | 31 December 2007 | Active |
| Pasture Road, Moreton, Wirral, CH46 8XF | Director | 15 July 2021 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 21 October 2005 | Active |
| Typhoo Tea Limited | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Typhoo Tea, Typhoo Tea, Moreton, United Kingdom, CH46 8XF |
| Nature of control | : |
|
| Apeejay Tea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | Apeejay House, 15 Park Strret, Kolkata, India, 700016 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
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