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LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Data from “Companies house”

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

Actual on 01.03.2022
Company name
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)
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Company number
00044242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 May 1895
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Monday, 27 June 2022

Last statement dated Monday, 14 June 2021
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LINTON PARK,, LINTON, KENT, MAIDSTONE, ME17 4AB
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PSC and Officers LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)
AHMED, Imran
Status: Active
Appointed on: Wednesday, 14 November 2007
Correspondence address: House-6/B, Road-14sw, Gulshan, Bangladesh, Dhaka-1212
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, Dhaka, Bangladesh, 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 Park Linton, Maidstone, Kent, ME17 4AB
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, Maidstone, Kent, ME17 4AB
Role: Secretary
WALKER, Susan Ann
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Linton Park,, Linton, Maidstone, Kent, 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, Maidstone, Kent, 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, Brentwood, Essex, 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, Tonbridge, Kent, 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, Tonbridge, Kent, 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, Maidstone, Kent, 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, Maidstone, Kent, 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, Brentwood, Essex, 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, Collier Street Village, Kent, 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, Collier Street Village, Kent, 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, Bishops Stortford, Hertfordshire, 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, Dhaka, Bangladesh, FOREIGN
Nationality: Bangladeshi
Date of birth: February 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)
Lawrie Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linton Park Maidstone, United Kingdom, Kent
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
Other companies: