LEASED AND TENANTED PUBS 1 LIMITED
- Company statusactive
- Company No12088247
- Age6 years Incorporated 5 July 2019
- Officers2
Address
3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
LEASED AND TENANTED PUBS 1 LIMITED is an active company incorporated on 5 July 2019 and based in Solihull, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 25 September 2025. Next accounts due by 25 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 15 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Jun 2025
Legacy
1 Month Ago on 27 Jun 2025
Legacy
1 Month Ago on 27 Jun 2025
Legacy
1 Month Ago on 27 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 12 Oct 2024
Legacy
9 Months Ago on 12 Oct 2024
Legacy
9 Months Ago on 12 Oct 2024
Legacy
9 Months Ago on 12 Oct 2024
Capital Allotment Shares
10 Months Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Apr 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Mar 2023
Resolution
2 Years Ago on 29 Mar 2023
Legacy
2 Years Ago on 29 Mar 2023
Legacy
2 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDOWALL, David | director | Sep 1978 | 24 Feb 2023 |
| ROSS, David Andrew | director | Apr 1973 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonegate Pub Company Pikco Limited | 10 Jun 2023 | |
| Leased And Tenanted Pubs 2 Limited | 05 Jul 2019 |
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MCDOWALL, David, ROSS, David Andrew are mutual persons.
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