SLUG AND LETTUCE COMPANY LIMITED
Overview
| Company Name | SLUG AND LETTUCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06295354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLUG AND LETTUCE COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SLUG AND LETTUCE COMPANY LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLUG AND LETTUCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for SLUG AND LETTUCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SLUG AND LETTUCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2024 | 36 pages | AA | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Registration of charge 062953540071, created on Aug 13, 2024 | 59 pages | MR01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2023 | 37 pages | AA | ||
Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Termination of appointment of Suzanne Louise Baker as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 25, 2022 | 40 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 062953540070, created on Apr 12, 2023 | 61 pages | MR01 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 26, 2021 | 36 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mazars Company Secretaries Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Registration of charge 062953540069, created on Aug 05, 2021 | 61 pages | MR01 | ||
Full accounts made up to Sep 27, 2020 | 41 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Andrew Ross on Dec 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Simon David Longbottom on Dec 04, 2020 | 2 pages | CH01 | ||
Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to 3 Monkspath Hall Road Solihull B90 4SJ on Dec 04, 2020 | 1 pages | AD01 | ||
Change of details for Bay Restaurant Group Limited as a person with significant control on Dec 04, 2020 | 2 pages | PSC05 | ||
Registration of charge 062953540068, created on Dec 01, 2020 | 62 pages | MR01 | ||
Full accounts made up to Sep 29, 2019 | 31 pages | AA | ||
Who are the officers of SLUG AND LETTUCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | Ceo | 137151070009 | ||||||||
| ROSS, David Andrew | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | Chief Financial Officer | 254913210001 | ||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850021 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One | 98515470002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| BAKER, Suzanne Louise | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | Business Executive | 35409580006 | ||||||||
| KEEN, Christian | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | United Kingdom | British | Business Executive | 117424240001 | ||||||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | Chief Executive Officer | 249054630001 | ||||||||
| PAYNE, Ian Timothy | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | England | British | Business Executive | 78974110003 | ||||||||
| SMITH, Toby Coultas | Director | Capability Green LU1 3LS Luton 500 Bedfordshire | England | British | Director | 129403270002 | ||||||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | Business Executive | 80167420001 | ||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of SLUG AND LETTUCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bay Restaurant Group Limited | Apr 06, 2016 | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0