LETTUCE DIGITAL LIMITED

HUB 26, HUNSWORTH LANE, CLECKHEATON  BD19 4LN
  • Active
  • Private Limited Company
  • Company No. 11479119
  • Last Updated: 01 Mar 2024

Company Profile

LETTUCE DIGITAL LIMITED was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in CLECKHEATON. LETTUCE DIGITAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 2 months and 16 days.

Name LETTUCE DIGITAL LIMITED
Company number 11479119
Company type Private Limited Company
Incorporation date 23 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address HUB 26
HUNSWORTH LANE
CLECKHEATON
BD19 4LN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Luke Dingle Nationality: South African Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Ian Meaker Nationality: British Dates: Monday, July 23, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-130 days left)
Latest accounts 31 August 2022
Next confirmation statement due 20 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LETTUCE DIGITAL LIMITED.

Previous Names

Name Change Date
LETTUCE DIGITAL LIMITED 23 Jul 2018
INVES TECHNOLOGIES LIMITED 05 Apr 2019