Lettuce Group Ltd is a private limited company located at 71 Boundary Drive, Bradley Fold, Bolton BL2 6SE. Incorporated on 2021-02-15, this 3-year-old company is run by 1 director.
Director Alex C., appointed on 15 February 2021.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-02-14 and the due date for the next filing is 2024-02-28. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 71 Boundary Drive |
| Office Address2 | Bradley Fold |
| Town | Bolton |
| Post code | BL2 6SE |
| Country of origin | United Kingdom |
| Registration Number | 13201618 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Luke C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alex C. This PSC owns 25-50% shares and has 25-50% voting rights.
Luke C.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex C.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 6th, April 2024 |
confirmation statement | Free Download (3 pages) |
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