Company information:
The London Herb & Spice Company Limited (No: 05599588)
Address: EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 10831 - Tea processing
Current Director: MICHAEL IAN BREHME ( DOB: Aug-1963 From: May-2022 )
Current Secretary: DTM LEGAL LLP ( From: Oct-2023 )
Resigned Director: RAJENDRA AGARWAL ( From: Mar-2012 To: Feb-2016 )
Resigned Director: MARCUS BANFIELD ( DOB: Sep-1951 From: Sep-2006 To: Mar-2009 )
Resigned Director: ASHOK KUMAR BHARGAVA ( From: Mar-2012 To: Jan-2017 )
Resigned Director: NICOLAS BONNEYWELL ( DOB: May-1955 From: Oct-2005 To: Dec-2007 )
Resigned Director: ASHOKE GHOSH ( DOB: Nov-1956 From: Mar-2012 To: Jul-2021 )
Resigned Director: DESMOND ANTHONY KINGSLEY ( DOB: Jul-1964 From: Jul-2021 To: May-2022 )
Resigned Director: KEITH RICHARD PACKER ( DOB: Nov-1967 From: Mar-2009 To: Jan-2015 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: PHILIP STEPHEN ROBINSON ( From: Oct-2005 To: Sep-2006 )
Resigned Director: SOMNATH SAHA ( DOB: Apr-1970 From: Mar-2012 To: Apr-2019 )
Resigned Director: ABNER PAUL SOANS ( From: Dec-2007 To: Mar-2012 )
Resigned Director: PAUL WHITE ( DOB: Apr-1968 From: Jul-2021 To: Jan-2023 )
Resigned Secretary: MARCUS BANFIELD ( DOB: Sep-1951 From: Sep-2006 To: Mar-2009 )
Resigned Secretary: KEITH RICHARD PACKER ( DOB: Nov-1967 From: Mar-2009 To: Jan-2015 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: TERENCE EDWARD PARMENTER ( From: Oct-2005 To: Jul-2006 )
Resigned Secretary: SOMNATH SAHA ( From: Jan-2015 To: Nov-2019 )
Persons of Significant Control:
Typhoo Tea Limited, Typhoo Tea Typhoo Tea, Pasture Road, Moreton, Wirral, CH46 8XF, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-11-03)
Apeejay Tea, Apeejay House 15 Park Strret, Kolkata, 700016, India: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-11-03)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1,1,1,1 |