Leased And Tenanted Pubs 1 Limited

12088247

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ

Incorporated 05/07/2019

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

25/06/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

56302

Public houses and bars

Officers

Mr David Andrew Ross

director · Since 05/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM

Also on 84 other boards

Persons with Significant Control

Stonegate Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16893409 · Companies House · Limited By Shares

Notified 05/12/2025

Former PSCs

Leased And Tenanted Pubs 2 Limited

Ceased 10/06/2023

Stonegate Pub Company Pikco Limited

Ceased 05/12/2025

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/08/2024Registered 14/08/2024

Charge

outstanding