LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Profile LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Actual on 01.11.2020

Company name	LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) copy copied
Company number	00044242 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 29 May 1895 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021 Last statement dated Sunday, 14 June 2020
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	LINTON PARK,, LINTON, KENT, MAIDSTONE, ME17 4AB copy copied

Officers

(as of 18.09.2020)

AHMED, Imran

Status:	Active
Appointed on:	Wednesday, 14 November 2007
Correspondence address:	House-6/B, Road-14sw, Bangladesh, Dhaka-1212, Gulshan
Nationality:	Bangladeshi
Date of birth:	June 1953
Role:	Director
Occupation:	Private Service

BHUIYA, Abdur Rouf

Status:	Active
Appointed on:	Sunday, 01 September 1996
Correspondence address:	House Number 23 Road Number 15, Sector 3 Uttara Model Town, Bangladesh, Dhaka, FOREIGN
Nationality:	Bangladeshi
Date of birth:	March 1939
Role:	Director
Occupation:	Director

FIELD, Peter John

Status:	Active
Appointed on:	Tuesday, 01 December 2009
Correspondence address:	Linton, Kent, Maidstone, ME17 4AB, Linton Park
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

TAKK, Amarpal

Status:	Active
Appointed on:	Friday, 20 April 2018
Correspondence address:	Linton Park,, Linton, Kent, Maidstone, ME17 4AB
Role:	Secretary

WALKER, Susan Ann

Status:	Active
Appointed on:	Tuesday, 30 June 2015
Correspondence address:	Linton Park,, Linton, Kent, Maidstone, ME17 4AB
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Company Director
Country of residence:	England

MORTON, Julia Alison

Status:	Not active
Appointed on:	Thursday, 01 September 2011
Resigned on:	Friday, 20 April 2018
Correspondence address:	Linton Park,, Linton, Kent, Maidstone, ME17 4AB
Nationality:	British
Role:	Secretary

HILL, Peter Ernest

Status:	Not active
Appointed on:	Monday, 03 June 1996
Resigned on:	Friday, 28 November 2003
Correspondence address:	43 The Meadows, Ingrave, Essex, Brentwood, CM13 3RN
Nationality:	British
Date of birth:	September 1933
Role:	Director
Occupation:	Company Secretary

LEGGATT, Peter Alan

Status:	Not active
Resigned on:	Saturday, 28 November 2009
Correspondence address:	28 Lower Belgrave Street, London, SW1W 0LN
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Director

MAYES, Kenneth

Status:	Not active
Resigned on:	Sunday, 30 June 2002
Correspondence address:	20 Ashden Walk, Kent, Tonbridge, TN10 3RL
Role:	Secretary

MAYES, Kenneth

Status:	Not active
Appointed on:	Wednesday, 01 January 1992
Resigned on:	Sunday, 30 June 2002
Correspondence address:	20 Ashden Walk, Kent, Tonbridge, TN10 3RL
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Accountant

MATHUR, Anil Kumar

Status:	Not active
Appointed on:	Tuesday, 29 March 2011
Resigned on:	Thursday, 01 September 2011
Correspondence address:	Linton Park,, Linton, Kent, Maidstone, ME17 4AB
Role:	Secretary

MATHUR, Anil Kumar

Status:	Not active
Appointed on:	Monday, 03 June 1996
Resigned on:	Thursday, 04 June 2015
Correspondence address:	14 Windmill Heights, Bearsted, Kent, Maidstone, ME14 4QE
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

HILL, Peter Ernest

Status:	Not active
Appointed on:	Monday, 01 July 2002
Resigned on:	Tuesday, 01 July 2003
Correspondence address:	43 The Meadows, Ingrave, Essex, Brentwood, CM13 3RN
Role:	Secretary

CONWAY, Michael David

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Tuesday, 29 March 2011
Correspondence address:	Wealdens, Haviker Street, Kent, Collier Street Village, TN12 9RG
Role:	Secretary

CONWAY, Michael David

Status:	Not active
Appointed on:	Wednesday, 30 June 2004
Resigned on:	Tuesday, 29 March 2011
Correspondence address:	Wealdens, Haviker Street, Kent, Collier Street Village, TN12 9RG
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Company Secretary
Country of residence:	Kent

STRANG, James Lamb Couper

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	Subansiri 4 Maple Avenue, Hertfordshire, Bishops Stortford, CM23 2RR
Nationality:	British
Date of birth:	December 1923
Role:	Director
Occupation:	Company Director

SUBHAN, Abu Sayeed Muhammad Obaidus

Status:	Not active
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	13 South Avenue, Gulshan, Bangladesh, Dhaka, FOREIGN
Nationality:	Bangladeshi
Date of birth:	February 1942
Role:	Director
Occupation:	Director

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Person with significant control

(as of 01.11.2020)

Lawrie Group Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, Kent, Maidstone, Linton Park
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors