Company Information for LETTUS GROW LTD
UNIT 4 AVON VALLEY BUSINESS PARK, CHAPEL WAY, BRISTOL, BS4 4EU,
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Company Registration Number
09893012
Private Limited Company
Active |
Company Name | |
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LETTUS GROW LTD | |
Legal Registered Office | |
UNIT 4 AVON VALLEY BUSINESS PARK CHAPEL WAY BRISTOL BS4 4EU | |
Company Number | 09893012 | |
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Company ID Number | 09893012 | |
Date formed | 2015-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB281788753 |
Last Datalog update: | 2024-12-05 19:29:17 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES | ||
20/08/24 STATEMENT OF CAPITAL GBP 1750.87 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Parkwall Advisors Ltd as a person with significant control on 2024-04-25 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
08/06/23 STATEMENT OF CAPITAL GBP 1450.87 | ||
24/03/23 STATEMENT OF CAPITAL GBP 1446.87 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Parkwalk Advisors Ltd as director on 2022-04-04 | |
RES11 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 1171.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
PSC07 | CESSATION OF BENJAMIN GEORGE CROWTHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Longwall Ventures 3 Ecf (Nominee) Limited as a person with significant control on 2019-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/20 FROM 157-179 Kingsland Road St Phillips Bristol BS2 0QW England | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 50 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 675.89 | |
RES13 | Resolutions passed:
| |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 623.06 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DR REBECCA THIRZA TODD | |
RP04CS01 | Second filing of Confirmation Statement dated 10/11/2017 | |
RP04SH01 | Second filing of capital allotment of shares GBP319.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Charles Guy as a person with significant control on 2019-11-14 | |
PSC04 | Change of details for Mr Jack Richard Farmer as a person with significant control on 2019-11-14 | |
AP01 | DIRECTOR APPOINTED MR HADYN ST PIERRE PARRY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
CH01 | Director's details changed for Mr Jack Richard Farmer on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
SH01 | 24/08/18 STATEMENT OF CAPITAL GBP 300.00 | |
RES11 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 340.44 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 340.44 | |
RES10 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 10/04/2018 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 319.16 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 319.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 300 | |
CH01 | Director's details changed for Mr Charles Guy on 2017-10-30 | |
RES13 | Resolutions passed:400 ord shar of £0.50 each in the issued sha cap of the comp be sub divided into 20,000 ord shares of £0.01 each such shares have the same rights and being same restrictions as existing ord sha of £0.50 each in the cpa if the comp... | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | Sub-division of shares on 2017-09-05 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/12/2016 | |
ANNOTATION | Clarification | |
RES13 | SUB DIV 05/09/2017 | |
RES13 | MISTAKENLY ASSIGNED SHARES REASIGNED 04/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM LETTUS GROW LTD SETSQUARED CENTRE, ENGINE SHED STATION APPROACH, TEMPLE MEADS BRISTOL BS1 6QH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM FILLWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL BS4 1ET ENGLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 122, FILLWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL BS4 1ET ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FARMER / 01/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 200 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT 19, FILLWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL BS4 1ET ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O BASECAMP MERCHANT VENTURERS BUILDING WOODLAND ROAD BRISTOL BS8 1UB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHARLES GUY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE CROWTHER | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 50 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28302 - Manufacture of agricultural and forestry machinery other than tractors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETTUS GROW LTD
The top companies supplying to UK government with the same SIC code (28302 - Manufacture of agricultural and forestry machinery other than tractors) as LETTUS GROW LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |