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SLUG AND LETTUCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Slug And Lettuce Company Limited. The company was founded 16 years ago and was given the registration number 06295354. The firm's registered office is in LUTON. You can find them at Porter Tun House, 500 Capability Green, Luton, Bedfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SLUG AND LETTUCE COMPANY LIMITED
Company Number:06295354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary15 May 2008Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director24 February 2023Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director16 May 2014Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary27 June 2007Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary26 March 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary27 June 1920Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director27 June 2007Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Director27 June 2007Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director31 January 2015Active
Porter Tun House, 500 Capability Green, Luton, LU1 3LS

Director27 June 2007Active
500, Capability Green, Luton, LU1 3LS

Director01 December 2010Active
Willow House, 10a Vicars Close, Biddenham, Bedford, MK40 4BG

Director27 June 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director27 June 1920Active

People with Significant Control

Bay Restaurant Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2023-07-03Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Change corporate secretary company with change date.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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