Lettice And Lovage Ltd is a private limited company registered at Unit 3, Sandleheath Industrial Estate Old Brickyard Road, Sandleheath, Fordingbridge SP6 1PA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Teresa L., appointed on 06 February 2023. Director Lydia D., appointed on 21 August 2019.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2023-08-08 and the date for the next filing is 2024-08-22. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 3, Sandleheath Industrial Estate Old Brickyard Road |
| Office Address2 | Sandleheath |
| Town | Fordingbridge |
| Post code | SP6 1PA |
| Country of origin | United Kingdom |
| Registration Number | 12167672 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 21 August 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Teresa L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lydia D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Teresa L.
| Notified on | 6 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lydia D.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee B.
| Notified on | 1 September 2020 |
| Ceased on | 6 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee B.
| Notified on | 1 September 2019 |
| Ceased on | 19 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 44 714 | 54 833 | 31 218 | 64 076 |
| Net Assets Liabilities | 12 486 | 15 262 | 16 223 | 21 086 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -300 | |||
| Average Number Employees During Period | 8 | 11 | 15 | 17 |
| Creditors | 20 000 | 15 333 | 11 333 | 7 333 |
| Fixed Assets | 42 795 | 36 411 | 27 796 | 18 359 |
| Net Current Assets Liabilities | -10 309 | -5 816 | -240 | 10 060 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 95 | |||
| Total Assets Less Current Liabilities | 32 486 | 30 595 | 27 556 | 28 419 |
| Amount Specific Advance Or Credit Directors | 22 707 | 22 419 | 1 600 | |
| Amount Specific Advance Or Credit Made In Period Directors | 15 600 | 34 800 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 15 312 | 10 781 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-02-06 filed on: 10th, August 2023 |
persons with significant control | Free Download (2 pages) |
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