Leased And Tenanted Pubs 1 Limited is a private limited company situated at 3 Monkspath Hall Road, Solihull B90 4SJ. Incorporated on 2019-07-05, this 4-year-old company is run by 2 directors.
Director David M., appointed on 24 February 2023. Director David R., appointed on 05 July 2019.
The company is officially classified as "public houses and bars" (Standard Industrial Classification: 56302). According to CH information there was a change of name on 2022-06-07 and their previous name was Stonegate Pub Company Bidco Limited.
The latest confirmation statement was sent on 2023-07-04 and the deadline for the next filing is 2024-07-18. Likewise, the statutory accounts were filed on 25 September 2022 and the next filing is due on 25 June 2024.
| Office Address | 3 Monkspath Hall Road |
| Town | Solihull |
| Post code | B90 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 12088247 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Public houses and bars |
| End of financial Year | 25th September |
| Company age | 5 years old |
| Account next due date | Tue, 25th Jun 2024 (16 days left) |
| Account last made up date | Sun, 25th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 05 July 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Stonegate Pub Company Pikco Limited from Solihull, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leased and Tenanted Pubs 2 Limited that put Solihull, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stonegate Pub Company Pikco Limited
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12087022 |
| Notified on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leased And Tenanted Pubs 2 Limited
3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
| Legal authority | English |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12087560 |
| Notified on | 5 July 2019 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stonegate Pub Company Bidco | June 7, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
26th January 2024 - the day director's appointment was terminated filed on: 8th, February 2024 |
officers | Free Download (1 page) |
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