Leased And Tenanted Pubs 1 Limited. net worth, address, company information. Free

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Leased and Tenanted Pubs 1 Limited (reg no 12088247) is a private limited company incorporated on 2019-07-05 originating in United Kingdom. The company has its registered office at 3 Monkspath Hall Road, Solihull B90 4SJ. Changed on 2022-06-07, the previous name this company utilized was Stonegate Pub Company Bidco Limited. Leased and Tenanted Pubs 1 Limited operates Standard Industrial Classification: 56302 which means "public houses and bars".

Company details

Name	Leased And Tenanted Pubs 1 Limited
Number	12088247
Date of Incorporation:	5th July 2019
End of financial year:	25 September
Address:	3 Monkspath Hall Road, Solihull, B90 4SJ
SIC code:	56302 - Public houses and bars

As for the 2 directors that can be found in the business, we can name: David M. (in the company from 24 February 2023), David R. (appointment date: 05 July 2019). The Companies House lists 2 persons of significant control, namely: Stonegate Pub Company Pikco Limited can be reached at Monkspath Hall Road, B90 4SJ Solihull, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leased And Tenanted Pubs 2 Limited can be reached at Monkspath Hall Road, B90 4SJ Solihull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stonegate Pub Company Pikco Limited

10 June 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leased And Tenanted Pubs 2 Limited

5 July 2019 - 10 June 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC07) Cessation of a person with significant control 10th June 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 10th June 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 10th June 2023 filed on: 28th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 25th September 2022 filed on: 3rd, July 2023 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 120882470007, created on 12th April 2023 filed on: 20th, April 2023 \| mortgage	Free Download (61 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 29th, March 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 29th March 2023: 1104740.60 GBP filed on: 29th, March 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 28/03/23 filed on: 29th, March 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 29th, March 2023 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 24th February 2023 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(TM01) 24th February 2023 - the day director's appointment was terminated filed on: 24th, February 2023 \| officers	Free Download (1 page)
(TM01) 8th August 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 26th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (32 pages)
(PSC05) Change to a person with significant control 7th June 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed stonegate pub company bidco LIMITEDcertificate issued on 07/06/22 filed on: 7th, June 2022 \| change of name	Free Download (3 pages)
(MR01) Registration of charge 120882470006, created on 5th August 2021 filed on: 12th, August 2021 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with updates 4th July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 27th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (28 pages)
(AD01) Address change date: 4th December 2020. New Address: 3 Monkspath Hall Road Solihull B90 4SJ. Previous address: Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom filed on: 4th, December 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 4th December 2020 filed on: 4th, December 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 120882470005, created on 1st December 2020 filed on: 3rd, December 2020 \| mortgage	Free Download (62 pages)
(AA) Full accounts for the period ending 29th September 2019 filed on: 26th, August 2020 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 17th July 2020: 1104740597.00 GBP filed on: 15th, August 2020 \| capital	Free Download
(CS01) Confirmation statement with updates 4th July 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 120882470004, created on 2nd July 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (63 pages)
(SH01) Statement of Capital on 10th March 2020: 1054740597.00 GBP filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120882470003, created on 3rd March 2020 filed on: 4th, March 2020 \| mortgage	Free Download (39 pages)
(AA01) Previous accounting period shortened to 25th September 2019 filed on: 20th, January 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 120882470002, created on 19th December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 120882470001, created on 17th July 2019 filed on: 19th, July 2019 \| mortgage	Free Download (39 pages)
(NEWINC) Incorporation filed on: 5th, July 2019 \| incorporation	Free Download (42 pages)
(SH01) Statement of Capital on 5th July 2019: 1.00 GBP capital

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