LETTUCE HEADS LIMITED

Hellopages » Greater London » Brent » NW10 4SJ

Company number 04212602
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of LETTUCE HEADS LIMITED are www.lettuceheads.co.uk, and www.lettuce-heads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lettuce Heads Limited is a Private Limited Company. The company registration number is 04212602. Lettuce Heads Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Lettuce Heads Limited is 84 High Street London Nw10 4sj. . WATERMAN, Ruth Diane is a Secretary of the company. WATERMAN, Stuart is a Director of the company. Secretary DOUGLAS, Kim has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
WATERMAN, Ruth Diane
Appointed Date: 08 May 2005
Director
WATERMAN, Stuart
Appointed Date: 10 May 2001
57 years old

Resigned Directors

Secretary
DOUGLAS, Kim
Resigned: 08 May 2005
Appointed Date: 10 May 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 10 May 2001
Appointed Date: 08 May 2001
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 10 May 2001
Appointed Date: 08 May 2001

Persons With Significant Control

Mr Stuart Waterman
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LETTUCE HEADS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 30 more events
17 May 2001
Director resigned
17 May 2001
Registered office changed on 17/05/01 from: 376 euston road london NW1 3BL
17 May 2001
New director appointed
17 May 2001
New secretary appointed
08 May 2001
Incorporation

Similar Companies

LETTUCE FLOWERS LTD LETTUCE GO LIMITED LETTUCE INN LTD LETTUCE LEARN LTD LETTUCE LOVE LTD LETTUCE ONLINE LIMITED LETTUCE PLANET LTD