THOMPSON LLOYD & EWART LIMITED
THOMPSON LLOYD & EWART LIMITED is an active private limited company, incorporated on 18 September 1974. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Dolben Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. THOMPSON LLOYD & EWART LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.
Company Information
Company Number | 01184467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THOMPSON HOUSE |
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Address Line 2 | 42-44 DOLBEN STREET |
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Post Town | LONDON |
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Postcode | SE1 0UQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46370 - Wholesale of coffee, tea, cocoa and spices
Company Name History
From incorporation onwards:
THOMPSON LLOYD & EWART LIMITED
Directors
(The company's officers)
EDWARD KENNETH CLIVE FOSTER
(~56 year old British national)
THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
- Current Director
- Gives occupation as TEA BROKER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1996
ROBIN HUGH LATHAM HARRISON
(~66 year old British national)
THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
- Current Director
- Gives occupation as TEA BROKER
- Usually resident in UNITED KINGDOM
Appointed on 06/11/1992
MR DAVID TUDOR HENDERSON
(~68 year old British national)
THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
- Current Director
- Gives occupation as TEA BROKER
- Usually resident in ENGLAND
Appointed on 06/11/1992
ROBIN HUGH LATHAM HARRISON
(~66 year old British national)
THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
- Current Secretary
- Gives occupation as TEA BROKER
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2004
Shareholders
(Persons of Significant Control)
Mr Robin Harrison
(~66 year old British national)
Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England
- Owns between 25% and 50% of the shares.
Notified on 01/11/2016
Mr David Tudor Henderson
(~68 year old British national)
Thompson House, 42-44 Dolben Street, London, SE1 0UQ
- Owns between 25% and 50% of the shares.
Notified on 20/07/2017
Mr Edward Kenneth Clive Foster
(~56 year old British national)
Thompson House, 42-44 Dolben Street, London, SE1 0UQ
- Owns between 25% and 50% of the shares.
Notified on 20/07/2017
Connections
(Shared officers)
25 KEMPSFORD GARDENS (FREEHOLD) COMPANY LIMITED
- EDWARD KENNETH CLIVE FOSTER
- EDWARD KENNETH CLIVE FOSTER
- ROBIN HUGH LATHAM HARRISON
- MR DAVID TUDOR HENDERSON
- MR ROBIN HUGH LATHAM HARRISON
- MR ROBIN HUGH LATHAM HARRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THOMPSON LLOYD & EWART LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0UQ.
Map of THOMPSON LLOYD & EWART LIMITED at local scale
Map of THOMPSON LLOYD & EWART LIMITED at district scale
More Companies in SE1 0UQ
Other companies with registered offices in SE1 0UQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)