THE LONDON TEA COMPANY LIMITED
Registration details
Company overview
THE LONDON TEA COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01726799, and its current status with Companies House is active. The company was incorporated on 26 May 1983 and lists its registered address as Greenhithe, United Kingdom. 1 shareholder is on record for THE LONDON TEA COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for THE LONDON TEA COMPANY LIMITED are current appointments, filed with Companies House. Stephen Knight (appointed 1995-01-03) and Barry Ruck (appointed 1995-01-03) both serve as Director; Dilsher Sen (appointed 2006-01-01) serves as Company Secretary. The remaining 2 records shown (Timothy Smith and Colin Ayres) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE LONDON TEA COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Lancar Unlimited
United Kingdom
How these relationships were recorded
THE LONDON TEA COMPANY LIMITED sits 2 levels below its ultimate parent, Lancar Unlimited, registered in United Kingdom. The full chain up to Lancar Unlimited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE LONDON TEA COMPANY LIMITED's own shareholder record.
Frequently asked questions
Who owns THE LONDON TEA COMPANY LIMITED?
One shareholder is currently on record for THE LONDON TEA COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPSTAN SHIPPING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE LONDON TEA COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE LONDON TEA COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE LONDON TEA COMPANY LIMITED have on record?
1 shareholder is shown on record for THE LONDON TEA COMPANY LIMITED.
What is THE LONDON TEA COMPANY LIMITED's company registration number?
THE LONDON TEA COMPANY LIMITED's registration number is 01726799, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE LONDON TEA COMPANY LIMITED still an active company?
THE LONDON TEA COMPANY LIMITED's status on Companies House is listed as active.
When was THE LONDON TEA COMPANY LIMITED incorporated?
THE LONDON TEA COMPANY LIMITED was incorporated on 26 May 1983, according to Companies House.
What is THE LONDON TEA COMPANY LIMITED's registered address?
The registered address on file for THE LONDON TEA COMPANY LIMITED is Greenhithe, United Kingdom.
What legal structure is THE LONDON TEA COMPANY LIMITED registered as?
THE LONDON TEA COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE LONDON TEA COMPANY LIMITED?
Three of the 5 officer records shown for THE LONDON TEA COMPANY LIMITED are current appointments, filed with Companies House. Stephen Knight (appointed 1995-01-03) and Barry Ruck (appointed 1995-01-03) both serve as Director; Dilsher Sen (appointed 2006-01-01) serves as Company Secretary. The remaining 2 records shown (Timothy Smith and Colin Ayres) are former appointments that have since been resigned. Management authority at THE LONDON TEA COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE LONDON TEA COMPANY LIMITED have a parent company or subsidiaries?
THE LONDON TEA COMPANY LIMITED sits 2 levels below its ultimate parent, Lancar Unlimited, registered in United Kingdom.
Can Zavia monitor changes to THE LONDON TEA COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE LONDON TEA COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE LONDON TEA COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE LONDON TEA COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.