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The Lettuce Company Limited
04261649
active
ltd
england wales
Accounts overdue
Health Score
46 / 100
Notable Risks
10/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Manor Farm, Luddington, Stratford-Upon-Avon, CV37 9SJ
Incorporated 30/07/2001
Compliance
Last accounts
04/11/2023
full
Next accounts due
30/04/2026
Overdue
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
01610
Support activities for crop productionOfficers
David Thompson
secretary · Since 16/07/2012
Former
L & A Secretarial Limited
corporate nominee secretary · Resigned 30/07/2001
L & A Registrars Limited
corporate nominee director · Resigned 30/07/2001
Ian Summerfield
secretary · Resigned 04/08/2010
Mark Sarjant
secretary · Resigned 06/06/2011
David Winston Langmead
director · Resigned 14/12/2011
Graham Andrew Gibson
director · Resigned 22/11/2013
Peter Jeremy Sargeant
director · Resigned 06/11/2016
Persons with Significant Control
J.B. Shropshire & Sons Limited
75–100% shares
75–100% votes
Appoint directors
Hainey Farm, Barway Road, Ely, CB7 5TZ
Reg: 03516726 · Companies House · Private Limited Company
Notified 21/03/2025
Former PSCs
Mr David Winston Langmead
Ceased 21/03/2025
Charges2 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 17/07/2012Registered 21/07/2012
charge
outstanding
G'S FRESH LIMITED
Created 31/12/2011Registered 06/01/2012
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Manor Farm
2026-06-08MANOR FARM
post town → Stratford-Upon-Avon
2026-06-08STRATFORD-UPON-AVON
officer appointed → THOMPSON, David
2026-06-08officer appointed → DUNCAN, Alexander John
2026-06-08officer appointed → HIRST, Richard John
2026-06-08officer appointed → SARGEANT, Peter Jeremy
2026-06-08officer appointed → WILKINSON, William Derek
2026-06-08