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Company number
01726799

THE LONDON TEA COMPANY LIMITED

Officer · SEN, Dilsher and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE LONDON TEA COMPANY LIMITED
Company number
01726799
Registered office
WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 1983
Status
Active
Age
43 years
Previous names
CAPSTAN SHIPPING (MIDLANDS) LIMITED (to 30 Apr 2015)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jan 2027
Confirmation statement — last
28 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 01/01/2006
Active
director
Appointed 03/01/1995
Active
director
Appointed 03/01/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Nile Tea Company Limited
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 30/06/2016

Serving officers

secretary Appointed 01/01/2006
director Appointed 03/01/1995
director Appointed 03/01/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added The Nile Tea Company Limited
30/04/2015 Registered name changed CAPSTAN SHIPPING (MIDLANDS) LIMITED THE LONDON TEA COMPANY LIMITED
28/01/2012 Director resigned SMITH, Timothy Paul
01/01/2006 Secretary resigned DENNEHEY, Michael Anthony Reginald
01/01/2006 Secretary appointed SEN, Dilsher
22/05/2001 Director resigned AYRES, Colin Albert
04/02/1998 Secretary resigned LANGER, Henry David
04/02/1998 Secretary appointed DENNEHEY, Michael Anthony Reginald
03/01/1995 Director appointed RUCK, Barry John
03/01/1995 Director appointed KNIGHT, Stephen
13/12/1994 Director resigned HALL, Jo-Anne
13/12/1994 Director resigned DYER, Stephen Anthony
13/12/1994 Director resigned DYER, Anthony James
13/12/1994 Secretary resigned WEBB, Andre Mark
13/12/1994 Secretary appointed LANGER, Henry David
08/03/1994 Director appointed DYER, Stephen Anthony
27/08/1993 Secretary resigned STEVENSON, Ian Graham
27/08/1993 Secretary appointed WEBB, Andre Mark
18/10/1992 Director resigned STEVENSON, Ian Graham
15/10/1992 Director appointed SMITH, Timothy Paul

Financial highlights

No figures could be read from the accounts filed on 10 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE LONDON TEA COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE LONDON TEA COMPANY LIMITED?
According to the official registry, the company number of THE LONDON TEA COMPANY LIMITED is 01726799.
Where is THE LONDON TEA COMPANY LIMITED registered?
The registered office is WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD.
Who runs THE LONDON TEA COMPANY LIMITED?
SEN, Dilsher is listed among the officers of THE LONDON TEA COMPANY LIMITED.
What is the SIC code of THE LONDON TEA COMPANY LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls THE LONDON TEA COMPANY LIMITED?
The Nile Tea Company Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THE LONDON TEA COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE LONDON TEA COMPANY LIMITED (01726799)

THE LONDON TEA COMPANY LIMITED is a private limited company incorporated on 26 May 1983 and registered in the United Kingdom under company number 01726799. Its registered office is at WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is The Nile Tea Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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