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Slug And Lettuce Company Limited

06295354

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

3 Monkspath Hall Road, Solihull, B90 4SJ
Incorporated 27/06/2007

Compliance

Last accounts

28/09/2025

full

Next accounts due

25/06/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

56302
Public houses and bars

Officers

Mr David Andrew Ross

director · Since 16/05/2014

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 84 other boards

David Andrew Ross

director · Since 16/05/2014

British · England · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 48

Former

Instant Companies Limited

corporate director · Resigned 27/06/2007

Swift Incorporations Limited

corporate secretary · Resigned 27/06/2007

Eversecretary Limited

corporate secretary · Resigned 26/03/2008

Snr Denton Secretaries Limited

corporate secretary · Resigned 25/04/2008

Paul Symonds

director · Resigned 28/02/2010

Ian Timothy Payne

director · Resigned 01/12/2010

Christian Keen

director · Resigned 13/01/2012

Toby Coultas Smith

director · Resigned 26/09/2014

Simon David Longbottom

director · Resigned 24/02/2023

Suzanne Louise Baker

director · Resigned 14/03/2024

Forvis Mazars Company Secretaries Limited

corporate secretary · Resigned 16/09/2024

Persons with Significant Control

Bay Restaurant Group Limited

75–100% shares
75–100% votes
Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 6457368 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/08/2024Registered 14/08/2024
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2023Registered 20/04/2023
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2021Registered 10/08/2021
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 03/12/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2020Registered 03/07/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020
charge
outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 03/09/2009Registered 22/09/2009
charge
outstanding

STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND RREEF UK OFFICE PROPERTY FUND (HOLDINGS) L

Created 03/09/2009Registered 11/09/2009

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line13 Monkspath Hall Road
2026-07-08

3 MONKSPATH HALL ROAD

post townSolihull
2026-07-08

SOLIHULL