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Company Information for

LETTUCE ONLINE LIMITED

Leythorne Nurseries Vinnetrow Road, Runcton, Chichester, WEST SUSSEX, PO20 1QB,
Company Registration Number
03925623
Private Limited Company
Active

Company Overview

About Lettuce Online Ltd
LETTUCE ONLINE LIMITED was founded on 2000-02-15 and has its registered office in Chichester. The organisation's status is listed as "Active". Lettuce Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LETTUCE ONLINE LIMITED
 
Legal Registered Office
Leythorne Nurseries Vinnetrow Road
Runcton
Chichester
WEST SUSSEX
PO20 1QB
Other companies in PO20
 
Filing Information
Company Number 03925623
Company ID Number 03925623
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-02-15
Return next due 2023-03-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760488412  
Last Datalog update: 2023-02-22 04:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETTUCE ONLINE LIMITED
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Company Officers of LETTUCE ONLINE LIMITED

Current Directors
Officer Role Date Appointed
MARTINA RENEE ZWINKELS
 Company Secretary 2005-03-31
PETER ALBERTUS MARIA ZWINKELS
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RONALD SHEPPARD
 Director 2000-02-15 2015-09-15
NICOLAAS VRIJLAND
 Company Secretary 2000-02-15 2005-03-31
NICOLAAS VRIJLAND
 Director 2000-02-15 2005-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA RENEE ZWINKELS MADESTEIN CHICHESTER LTD Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2016-08-06
MARTINA RENEE ZWINKELS NV PRODUCE LIMITED Company Secretary 2005-04-01 CURRENT 2005-03-08 Active
MARTINA RENEE ZWINKELS NV TRANSPORT LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-31 Liquidation
MARTINA RENEE ZWINKELS EVERGREEN SALADS LTD Company Secretary 2004-06-29 CURRENT 2004-06-23 Dissolved 2015-02-03
MARTINA RENEE ZWINKELS PROTECHNIC (CHICHESTER) LIMITED Company Secretary 2002-01-22 CURRENT 2002-01-02 Active - Proposal to Strike off
MARTINA RENEE ZWINKELS LEYTHORNE ORNAMENTALS LIMITED Company Secretary 1999-12-08 CURRENT 1999-06-15 Dissolved 2017-09-12
MARTINA RENEE ZWINKELS W.L.H. (CHICHESTER) LIMITED Company Secretary 1997-11-26 CURRENT 1997-11-25 Dissolved 2014-06-10
MARTINA RENEE ZWINKELS WILLOW LAKE HOLDINGS LIMITED Company Secretary 1991-09-05 CURRENT 1982-06-02 Dissolved 2016-07-24
PETER ALBERTUS MARIA ZWINKELS MADESTEIN (UK) LIMITED Director 2013-12-06 CURRENT 2013-12-06 In Administration
PETER ALBERTUS MARIA ZWINKELS FRESH WILLOW LIMITED Director 2013-11-06 CURRENT 2013-11-06 In Administration
PETER ALBERTUS MARIA ZWINKELS SUNBURST ORNAMENTALS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
PETER ALBERTUS MARIA ZWINKELS MADESTEIN CHICHESTER LTD Director 2005-12-05 CURRENT 2005-12-05 Dissolved 2016-08-06
PETER ALBERTUS MARIA ZWINKELS NV PRODUCE LIMITED Director 2005-04-01 CURRENT 2005-03-08 Active
PETER ALBERTUS MARIA ZWINKELS NV TRANSPORT LIMITED Director 2005-03-31 CURRENT 2005-03-31 Liquidation
PETER ALBERTUS MARIA ZWINKELS EVERGREEN SALADS LTD Director 2004-06-29 CURRENT 2004-06-23 Dissolved 2015-02-03
PETER ALBERTUS MARIA ZWINKELS W.L.H. (CHICHESTER) LIMITED Director 2003-02-12 CURRENT 1997-11-25 Dissolved 2014-06-10
PETER ALBERTUS MARIA ZWINKELS PROTECHNIC (CHICHESTER) LIMITED Director 2002-01-22 CURRENT 2002-01-02 Active - Proposal to Strike off
PETER ALBERTUS MARIA ZWINKELS ORGANICPROP LIMITED Director 2001-01-26 CURRENT 1999-12-24 Dissolved 2013-08-20
PETER ALBERTUS MARIA ZWINKELS LEYTHORNE ORNAMENTALS LIMITED Director 1999-12-08 CURRENT 1999-06-15 Dissolved 2017-09-12
PETER ALBERTUS MARIA ZWINKELS WILLOW LAKE HOLDINGS LIMITED Director 1991-09-05 CURRENT 1982-06-02 Dissolved 2016-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-09-27AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039256230001
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16DISS40Compulsory strike-off action has been discontinued
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RONALD SHEPPARD
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0115/02/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM the Old Airfield City Fields Way Tangmere Chichester West Sussex PO20 2FT
2012-03-06AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-11AAMDAmended full accounts made up to 2010-12-31
2011-10-07MISCSection 519
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0115/02/11 ANNUAL RETURN FULL LIST
2010-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MARTINA RENEE ZWINKELS / 29/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERTUS MARIA ZWINKELS / 29/09/2010
2010-03-09AR0115/02/10 FULL LIST
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O N V PRODUCE MARKETING LTD VINNETROW ROAD, CHICHESTER WEST SUSSEX PO20 6QB
2009-03-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-06363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-17288bSECRETARY RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11288bDIRECTOR RESIGNED
2005-02-22363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-21363sRETURN MADE UP TO 15/02/03; NO CHANGE OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-05363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-19363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-03-1988(2)RAD 01/03/01--------- £ SI 99@1=99 £ IC 1/100
2000-11-27225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-07288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-27288bSECRETARY RESIGNED
2000-03-27288bDIRECTOR RESIGNED
2000-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to LETTUCE ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETTUCE ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LETTUCE ONLINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETTUCE ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of LETTUCE ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETTUCE ONLINE LIMITED
Trademarks
We have not found any records of LETTUCE ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETTUCE ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LETTUCE ONLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LETTUCE ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETTUCE ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETTUCE ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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