OpenCompanies

The Lettuce Company Limited

Company number
04261649
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2001
Nature of business
Support activities for crop production
Corporate group
J.B Shropshire & Sons Limited (20 companies)

Registered office

Manor Farm
Luddington
Stratford-Upon-Avon
CV37 9SJ

Officers

NameRoleAppointedResigned
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 30 Jul 2001 30 Jul 2001
L & A REGISTRARS LIMITED Corporate-Nominee-Director 30 Jul 2001 30 Jul 2001
SUMMERFIELD, Ian Secretary 30 Jul 2001 4 Aug 2010
SARJANT, Mark Secretary 4 Aug 2010 6 Jun 2011
LANGMEAD, David Winston Director 30 Jul 2001 14 Dec 2011
GIBSON, Graham Andrew Director 1 Jan 2012 22 Nov 2013
SARGEANT, Peter Jeremy Director 22 Dec 2011 6 Nov 2016
DUNCAN, Alexander John Director 9 Nov 2022
SARGEANT, Peter Jeremy Director 18 Feb 2021
THOMPSON, David Secretary 16 Jul 2012
WILKINSON, William Derek Director 22 Dec 2011
HIRST, Richard John Director 14 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr David Winston Langmead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Mar 2025
J.B. Shropshire & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2025

Accounts

Year ended Net assets
3 May 2025 -
4 Nov 2023 -
5 Nov 2022 -
6 Nov 2021 -
31 Oct 2020 -
2 Nov 2019 -
3 Nov 2018 -
4 Nov 2017 -
5 Nov 2016 -
31 Oct 2015 -
3 May 2014 -
4 May 2013 -
31 Jul 2012 -
31 Jul 2011 Dormant £1
31 Jul 2010 Dormant £1
31 Jul 2009 -
31 Jul 2008 -
31 Jul 2007 -
31 Jul 2006 -
31 Jul 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -

Connections

Owned by

The Lettuce Company Limited → J.B Shropshire & Sons Limited

Directors’ other companies

Data