THE LETTUCE COMPANY LIMITED
CAMBRIDGE

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Company number 04261649
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address DELOITTE HOUSE, STATION PLACE, CAMBRIDGE, ENGLAND, CB1 2FP
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr William Derek Wilkinson on 7 February 2017; Termination of appointment of Peter Jeremy Sargeant as a director on 6 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of THE LETTUCE COMPANY LIMITED are www.thelettucecompany.co.uk, and www.the-lettuce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The Lettuce Company Limited is a Private Limited Company. The company registration number is 04261649. The Lettuce Company Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of The Lettuce Company Limited is Deloitte House Station Place Cambridge England Cb1 2fp. . THOMPSON, David is a Secretary of the company. HIRST, Richard John is a Director of the company. WILKINSON, William Derek is a Director of the company. Secretary SARJANT, Mark has been resigned. Secretary SUMMERFIELD, Ian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GIBSON, Graham Andrew has been resigned. Director LANGMEAD, David Winston has been resigned. Director SARGEANT, Peter Jeremy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 16 July 2012
Director
HIRST, Richard John
Appointed Date: 14 December 2011
64 years old
Director
WILKINSON, William Derek
Appointed Date: 22 December 2011
58 years old

Resigned Directors

Secretary
SARJANT, Mark
Resigned: 06 June 2011
Appointed Date: 04 August 2010
Secretary
SUMMERFIELD, Ian
Resigned: 04 August 2010
Appointed Date: 30 July 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Director
GIBSON, Graham Andrew
Resigned: 22 November 2013
Appointed Date: 01 January 2012
62 years old
Director
LANGMEAD, David Winston
Resigned: 14 December 2011
Appointed Date: 30 July 2001
62 years old
Director
SARGEANT, Peter Jeremy
Resigned: 06 November 2016
Appointed Date: 22 December 2011
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

THE LETTUCE COMPANY LIMITED Events

27 Feb 2017
Director's details changed for Mr William Derek Wilkinson on 7 February 2017
13 Jan 2017
Termination of appointment of Peter Jeremy Sargeant as a director on 6 November 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 48 more events
16 Aug 2001
Secretary resigned
16 Aug 2001
Director resigned
16 Aug 2001
New director appointed
16 Aug 2001
New secretary appointed
30 Jul 2001
Incorporation

THE LETTUCE COMPANY LIMITED Charges

17 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: G's Fresh Limited
Description: Fixed and floating charge over the undertaking and all…

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