T & L Commercial Investments Limited

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Company number
07873427
Status
Active
Registered address
168 Church Road, Hove, East Sussex, Bn3 2dl
Incorporated
7 December 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Guest, David Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2011-12-07
    • David Anthony GUEST — Officer, appointed 2025-03-01
    • David Anthony GUEST — Officer, appointed 2021-04-20
    • David Anthony GUEST — Officer, appointed 2019-08-20
  • Guest, David Anthony
    Director
    Nationality: British · Residence: United Kingdom ( England ) (Gb-Eng) · Appointed: 2011-12-07 · Resigned: 2011-12-07
    • David Anthony GUEST — Officer, appointed 2011-12-07, resigned 2011-12-07

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-05-20 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-20 · Type: PSC07
  • accounts-with-accounts-type-dormant
    Date: 2026-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-12 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-12 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-12 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Timothy John Harding
    ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-05-19
  • Mr David Anthony Guest
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2026-05-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 35 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

T & L COMMERCIAL INVESTMENTS LIMITED - UK Company Risk Report