The Lettuce Company Limited

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The Lettuce Company Limited

04261649•Private Limited With Share Capital

Manor Farm Luddington, Stratford-Upon-Avon, CV379SJ
Website

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Incorporated

30/07/2001

Company Age

24 years

Directors

5

Employees

143

SIC Code

01610

Risk

very low risk

Company Overview

Registration, classification & business activity

The Lettuce Company Limited (04261649) is a private limited with share capital incorporated on 30/07/2001 (24 years old) and registered in stratford-upon-avon, CV379SJ. The company operates under SIC code 01610 and is classified as Medium.

Lettuce brings your whole financial world into one place. add the assets you own, and we'll tell you what they're worth right now in your own currency. we support all types of assets: listed securities from almost every stock exchange in the world, forex currencies, cryptocurrencies, commodities, us...

Private Limited With Share Capital
SIC: 01610
Medium
Incorporated 30/07/2001
CV379SJ
143 employees

Financial Overview

Total Assets

£5.77M

Liabilities

£2.50M

Net Assets

£3.27M

Turnover

£28.20M

Cash

£227.2K

Key Metrics

143

Employees

5

Directors

1

Shareholders

Board of Directors

4
W
william derek wilkinson
director
P
peter jeremy sargeant
director
R
richard john hirst
director
A
alexander john duncan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Legacy
Category:Mortgage
Date:21-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Legacy
Category:Mortgage
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Address
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Address
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Incorporation Company
Category:Incorporation
Date:30-07-2001

Import / Export

Imports
12 Months1
60 Months15
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2026
Filing Date28/10/2024
Latest Accounts04/11/2023

Trading Addresses

Manor Farm, Luddington, Stratford-Upon-Avon, CV379SJRegistered

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Contact

lettuce.money
Manor Farm Luddington, Stratford-Upon-Avon, CV379SJ