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Company Information for

THE LETTUCE COMPANY LIMITED

MANOR FARM, LUDDINGTON, STRATFORD-UPON-AVON, CV37 9SJ,

Company Registration Number

04261649

Private Limited Company

Active

Company Overview

About The Lettuce Company Ltd

THE LETTUCE COMPANY LIMITED was founded on 2001-07-30 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". The Lettuce Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE LETTUCE COMPANY LIMITED

MANOR FARM LUDDINGTON STRATFORD-UPON-AVON CV37 9SJ Other companies in MK9

Filing Information

Company Number		04261649
Company ID Number		04261649
Date formed		2001-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/11/2022
Account next due		31/10/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB123533739

Last Datalog update:	2024-08-05 17:56:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LETTUCE COMPANY LIMITED

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Company Officers of THE LETTUCE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID THOMPSON	Company Secretary	2012-07-16
RICHARD JOHN HIRST	Director	2011-12-14
WILLIAM DEREK WILKINSON	Director	2011-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JEREMY SARGEANT	Director	2011-12-22	2016-11-06
GRAHAM ANDREW GIBSON	Director	2012-01-01	2013-11-22
DAVID WINSTON LANGMEAD	Director	2001-07-30	2011-12-14
MARK SARJANT	Company Secretary	2010-08-04	2011-06-06
IAN SUMMERFIELD	Company Secretary	2001-07-30	2010-08-04
L & A SECRETARIAL LIMITED	Nominated Secretary	2001-07-30	2001-07-30
L & A REGISTRARS LIMITED	Nominated Director	2001-07-30	2001-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN HIRST	AF BIOMASS LIMITED	Director	2015-01-29	CURRENT	2012-03-02	In Administration/Administrative Receiver
RICHARD JOHN HIRST	G'S GROWERS LIMITED	Director	2008-11-20	CURRENT	1984-04-04	Active
RICHARD JOHN HIRST	CLAN TRUST LIMITED	Director	1999-12-06	CURRENT	1987-09-30	Active
RICHARD JOHN HIRST	ANGLIAN PEA GROWERS LIMITED	Director	1999-07-27	CURRENT	1999-07-27	Active
RICHARD JOHN HIRST	HIRST FARMS LIMITED	Director	1993-02-01	CURRENT	1960-11-10	Active
WILLIAM DEREK WILKINSON	EAST COAST GROWERS LIMITED	Director	2017-01-01	CURRENT	2003-02-13	Active
WILLIAM DEREK WILKINSON	WEST AFRICA FARMS HOLDINGS LIMITED	Director	2013-03-19	CURRENT	2010-02-24	Active
WILLIAM DEREK WILKINSON	SANDFIELDS FARMS LIMITED	Director	2007-08-04	CURRENT	2007-07-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-07		FULL ACCOUNTS MADE UP TO 05/11/22
2022-11-11		DIRECTOR APPOINTED ALEXANDER JOHN DUNCAN
2022-11-11		DIRECTOR APPOINTED ALEXANDER JOHN DUNCAN
2022-08-03	AA	FULL ACCOUNTS MADE UP TO 06/11/21
2021-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/21 FROM Victoria House Avebury Boulevard Milton Keynes MK9 1AU England
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-03-02	AP01	DIRECTOR APPOINTED MR PETER JEREMY SARGEANT
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-04	AA	FULL ACCOUNTS MADE UP TO 02/11/19
2020-01-22	CH01	Director's details changed for Mr Richard John Hirst on 2020-01-22
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-25	AA	FULL ACCOUNTS MADE UP TO 03/11/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/18 FROM One Station Square Cambridge CB1 2GA England
2018-07-23	AA	FULL ACCOUNTS MADE UP TO 04/11/17
2018-04-09	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018
2018-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WINSTON LANGMEAD
2018-04-09	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018
2018-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WINSTON LANGMEAD
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 05/11/16
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/17 FROM Deloitte House Station Place Cambridge CB1 2FP England
2017-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/17 FROM Grant Thornton House 202 Silbury Boulevard Milton Keynes MK9 1LW
2017-02-27	CH01	Director's details changed for Mr William Derek Wilkinson on 2017-02-07
2017-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY SARGEANT
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA01	Current accounting period extended from 30/04/15 TO 31/10/15
2015-02-11	AA	FULL ACCOUNTS MADE UP TO 03/05/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04	AR01	06/12/13 ANNUAL RETURN FULL LIST
2014-01-13	AA	FULL ACCOUNTS MADE UP TO 04/05/13
2013-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBSON
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/13 FROM Grant Thornton Uk Llp Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR
2013-03-20	AA01	Current accounting period shortened from 31/07/13 TO 30/04/13
2013-02-20	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-01-18	AR01	06/12/12 FULL LIST
2012-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-18	AP03	SECRETARY APPOINTED MR DAVID THOMPSON
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2012 FROM THE LETTUCE COMPANY LTD HASSE ROAD SOHAM ELY CAMBRIDGESHIRE CB7 5UN ENGLAND
2012-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HOOK PLACE FARM SOUTHFLEET GRAVESEND KENT DA13 9NH ENGLAND
2012-01-17	AP01	DIRECTOR APPOINTED MR GRAHAM ANDREW GIBSON
2012-01-17	AP01	DIRECTOR APPOINTED MR WILLIAM DEREK WILKINSON
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2012-01-06	AP01	DIRECTOR APPOINTED MR PETER JEREMY SARGEANT
2012-01-06	AP01	DIRECTOR APPOINTED MR RICHARD JOHN HIRST
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LANGMEAD
2011-12-07	AR01	06/12/11 FULL LIST
2011-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-10	AR01	10/11/11 FULL LIST
2011-11-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARK SARJANT
2011-08-04	AR01	30/07/11 FULL LIST
2011-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10	AR01	30/07/10 FULL LIST
2010-08-04	AP03	SECRETARY APPOINTED MR MARK SARJANT
2010-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY IAN SUMMERFIELD
2009-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-12	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-28	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
2006-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-22	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-15	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-07	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-18	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-12	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-08-16	288a	NEW DIRECTOR APPOINTED
2001-08-16	288b	DIRECTOR RESIGNED
2001-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-08-16	288a	NEW SECRETARY APPOINTED
2001-08-16	288b	SECRETARY RESIGNED
2001-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01610 - Support activities for crop production

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PK1111757	Active			Licenced property: STOKE ROAD NORTH STREET FARM HOO ROCHESTER HOO GB ME3 9NR. Correspondance address: THE STREET COURT LODGE FARM UPPER STOKE ROCHESTER UPPER STOKE GB ME3 9RT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LETTUCE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2012-01-06	Outstanding	G'S FRESH LIMITED

Intangible Assets

Patents

We have not found any records of THE LETTUCE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LETTUCE COMPANY LIMITED

Trademarks

We have not found any records of THE LETTUCE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LETTUCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as THE LETTUCE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LETTUCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE LETTUCE COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-08-00	84329000	Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s.
		2018-08-00	84329000	Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LETTUCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LETTUCE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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