Leased And Tenanted Pubs 2 Limited

12087560

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ

Incorporated 05/07/2019

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

56302

Public houses and bars

Officers

Mr David Andrew Ross

director · Since 05/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Stonegate Entity 2 Limited

75–100% shares

75–100% votes

Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 15242393 · Companies House · Limited By Shares

Notified 26/01/2024

Former PSCs

Stonegate Pub Company Pikco Limited

Ceased 05/06/2023

Social Cellar Limited

Ceased 07/06/2023

Social Cellar (Gamma) Limited

Ceased 08/06/2023

Social Cellar Limited

Ceased 09/06/2023

Stonegate Pub Company Pikco Limited

Ceased 26/01/2024

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/01/2024Registered 01/02/2024

Charge

satisfied