LETTUS GROW LTD - Manufacture of agricultural and forestry machinery other than tractors - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lettus Grow Ltd

LETTUS GROW LTD was founded on 2015-11-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Lettus Grow Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LETTUS GROW LTD

UNIT 4 AVON VALLEY BUSINESS PARK CHAPEL WAY BRISTOL BS4 4EU

Filing Information

Company Number		09893012
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
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LETTUS GROW LTD

Current Directors

Officer	Role	Date Appointed
BENJAMIN GEORGE CROWTHER	Director	2015-11-30
JACK RICHARD FARMER	Director	2015-11-27
CHARLES GUY	Director	2016-05-25

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
2024-11-26		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-09-19		20/08/24 STATEMENT OF CAPITAL GBP 1750.87
2024-09-04		Memorandum articles filed
2024-09-04		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-09-04		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-05-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25		Change of details for Parkwall Advisors Ltd as a person with significant control on 2024-04-25
2023-06-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		08/06/23 STATEMENT OF CAPITAL GBP 1450.87
2023-04-14		24/03/23 STATEMENT OF CAPITAL GBP 1446.87
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	AP02	Appointment of Parkwalk Advisors Ltd as director on 2022-04-04
2022-04-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2022-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-20	SH01	05/04/22 STATEMENT OF CAPITAL GBP 1171.87
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-21	PSC07	CESSATION OF BENJAMIN GEORGE CROWTHER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20	PSC02	Notification of Longwall Ventures 3 Ecf (Nominee) Limited as a person with significant control on 2019-11-27
2020-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/20 FROM 157-179 Kingsland Road St Phillips Bristol BS2 0QW England
2020-01-10	SH01	04/09/17 STATEMENT OF CAPITAL GBP 50
2020-01-04	SH01	20/12/19 STATEMENT OF CAPITAL GBP 675.89
2019-12-19	RES13	Resolutions passed: Ratification and confirmation of an error 21/11/2019
2019-12-16	SH01	27/11/19 STATEMENT OF CAPITAL GBP 623.06
2019-12-14	CC04	Statement of company's objects
2019-12-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-12-11	AP01	DIRECTOR APPOINTED DR REBECCA THIRZA TODD
2019-12-05	RP04CS01	Second filing of Confirmation Statement dated 10/11/2017
2019-12-05	RP04SH01	Second filing of capital allotment of shares GBP319.16
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-18	PSC04	Change of details for Mr Charles Guy as a person with significant control on 2019-11-14
2019-11-14	PSC04	Change of details for Mr Jack Richard Farmer as a person with significant control on 2019-11-14
2019-08-04	AP01	DIRECTOR APPOINTED MR HADYN ST PIERRE PARRY
2019-05-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	AA01	Current accounting period extended from 30/11/18 TO 31/12/18
2018-12-14	CH01	Director's details changed for Mr Jack Richard Farmer on 2018-12-04
2018-11-24	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-09-20	SH01	24/08/18 STATEMENT OF CAPITAL GBP 300.00
2018-09-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of allotment of securities
2018-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/18 FROM Setsquared Centre, Engine Shed Station Approach Temple Meads Bristol BS1 6QH England
2018-07-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-07-26	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 340.44
2018-04-26	SH01	10/04/18 STATEMENT OF CAPITAL GBP 340.44
2018-04-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution alteration of articles
2018-04-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-24	RES01	ALTER ARTICLES 10/04/2018
2018-01-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-01-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;GBP 319.16
2017-12-12	SH01	29/11/17 STATEMENT OF CAPITAL GBP 319.16
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-31	SH01	30/10/17 STATEMENT OF CAPITAL GBP 300
2017-10-30	CH01	Director's details changed for Mr Charles Guy on 2017-10-30
2017-10-23	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...
2017-10-23	RES12	Resolution of varying share rights or name
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-19	SH02	Sub-division of shares on 2017-09-05
2017-10-16	RP04CS01	Second filing of Confirmation Statement dated 07/12/2016
2017-10-16	ANNOTATION	Clarification
2017-09-29	RES13	SUB DIV 05/09/2017
2017-09-29	RES13	MISTAKENLY ASSIGNED SHARES REASIGNED 04/09/2017
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM LETTUS GROW LTD SETSQUARED CENTRE, ENGINE SHED STATION APPROACH, TEMPLE MEADS BRISTOL BS1 6QH ENGLAND
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM FILLWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL BS4 1ET ENGLAND
2017-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 122, FILLWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL BS4 1ET ENGLAND
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FARMER / 01/12/2016
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-06	SH01	01/12/16 STATEMENT OF CAPITAL GBP 200
2016-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2016 FROM UNIT 19, FILLWOOD GREEN BUSINESS PARK FILWOOD PARK LANE BRISTOL BS4 1ET ENGLAND
2016-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O BASECAMP MERCHANT VENTURERS BUILDING WOODLAND ROAD BRISTOL BS8 1UB UNITED KINGDOM
2016-07-05	AP01	DIRECTOR APPOINTED MR CHARLES GUY
2015-11-30	AP01	DIRECTOR APPOINTED MR BENJAMIN GEORGE CROWTHER
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

283 - Manufacture of agricultural and forestry machinery

28302 - Manufacture of agricultural and forestry machinery other than tractors

Licences & Regulatory approval

We could not find any licences issued to LETTUS GROW LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 LETTUS GROW LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LETTUS GROW LTD does not have any mortgage charges so there is no mortgagee data available

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

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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

Intangible Assets

Patents

We have not found any records of LETTUS GROW LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LETTUS GROW LTD

Trademarks

We have not found any records of LETTUS GROW LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LETTUS GROW LTD. 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 (28302 - Manufacture of agricultural and forestry machinery other than tractors) as LETTUS GROW LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LETTUS GROW LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LETTUS GROW LTD 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 LETTUS GROW LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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