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Slug And Lettuce Company Limited SOLIHULL

Slug And Lettuce Company started in year 2007 as Private Limited Company with registration number 06295354. The Slug And Lettuce Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Solihull at 3 Monkspath Hall Road. Postal code: B90 4SJ.

The firm has 2 directors, namely David M., David R.. Of them, David R. has been with the company the longest, being appointed on 16 May 2014 and David M. has been with the company for the least time - from 24 February 2023. As of 17 May 2024, there were 6 ex directors - Simon L., Toby S. and others listed below. There were no ex secretaries.

Slug And Lettuce Company Limited Address / Contact

Office Address 3 Monkspath Hall Road
Town Solihull
Post code B90 4SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06295354
Date of Incorporation Wed, 27th Jun 2007
Industry Public houses and bars
End of financial Year 25th September
Company age 17 years old
Account next due date Tue, 25th Jun 2024 (39 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

David M.

Position: Director

Appointed: 24 February 2023

David R.

Position: Director

Appointed: 16 May 2014

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2008

Simon L.

Position: Director

Appointed: 31 January 2015

Resigned: 24 February 2023

Toby S.

Position: Director

Appointed: 01 December 2010

Resigned: 26 September 2014

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 25 April 2008

Suzanne B.

Position: Director

Appointed: 27 June 2007

Resigned: 14 March 2024

Paul S.

Position: Director

Appointed: 27 June 2007

Resigned: 28 February 2010

Eversecretary Limited

Position: Corporate Secretary

Appointed: 27 June 2007

Resigned: 26 March 2008

Christian K.

Position: Director

Appointed: 27 June 2007

Resigned: 13 January 2012

Ian P.

Position: Director

Appointed: 27 June 2007

Resigned: 01 December 2010

Instant Companies Limited

Position: Corporate Director

Appointed: 27 June 1920

Resigned: 27 June 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 27 June 1920

Resigned: 27 June 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Bay Restaurant Group Limited from Solihull, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bay Restaurant Group Limited

3 Monkspath Hall Road, Solihull, Bedfordshire, B90 4SJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6457368
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/25
filed on: 3rd, July 2023 		Free Download (40 pages)

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