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The Lettuce Company Limited, MK9 1AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE LETTUCE COMPANY LIMITED

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

This company is commonly known as The Lettuce Company Limited. The company was founded 23 years ago and was given the registration number 04261649. The firm's registered office is in MILTON KEYNES. You can find them at Victoria House, Avebury Boulevard, Milton Keynes, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:THE LETTUCE COMPANY LIMITED
Company Number:04261649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Victoria House, Avebury Boulevard, Milton Keynes, England, MK9 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Luddington, Stratford-Upon-Avon, England, CV37 9SJ

Secretary16 July 2012Active
Manor Farm, Luddington, Stratford-Upon-Avon, England, CV37 9SJ

Director09 November 2022Active
Manor Farm, Luddington, Stratford-Upon-Avon, England, CV37 9SJ

Director14 December 2011Active
Manor Farm, Luddington, Stratford-Upon-Avon, England, CV37 9SJ

Director18 February 2021Active
Manor Farm, Luddington, Stratford-Upon-Avon, England, CV37 9SJ

Director22 December 2011Active
Suva, Taylors Lane, Bosham, Chichester, England, PO18 8QQ

Secretary04 August 2010Active
Manor Barn, Church Lane, Hunston, Chichester, PO20 6AJ

Secretary30 July 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 July 2001Active
Grant Thornton House, 202 Silbury Boulevard, Milton Keynes, England, MK9 1LW

Director01 January 2012Active
Ham Farm, Main Road Bosham, Chichester, PO18 8EH

Director30 July 2001Active
Hook Place Farm, Southfleet, Gravesend, England, DA13 9NH

Director22 December 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 July 2001Active

People with Significant Control

Mr David Winston Langmead
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Manor Farm, Luddington, Stratford-Upon-Avon, England, CV37 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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