Website & contact details
- Group website
- The site of this company’s group or brand.
The Lettuce Company Limited
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Support activities for crop production (01610)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Manor FarmLuddingtonStratford-Upon-AvonCV37 9SJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1982
Director · Appointed 18 February 2021
British
Born March 1974 (52)
Thompson, David
Secretary · Appointed 16 July 2012
Director · Appointed 22 December 2011
British
Born December 1966 (59)
Director · Appointed 14 December 2011
British
Born August 1961 (65)
Officer history (7 former)
9 November 2022
18 February 2021
6 November 2016
22 November 2013
16 July 2012
Appointed Thompson, David as Secretary
1 January 2012
22 December 2011
22 December 2011
14 December 2011
14 December 2011
6 June 2011
Resigned Sarjant, Mark as Secretary
4 August 2010
Appointed Sarjant, Mark as Secretary
4 August 2010
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03516726
Former controllers (1)
21 March 2025
Group structure 20 shown
Ownership group derived from the Companies House PSC register
CJS Group Holdings Limited Owns 75–100% of shares
Cambs Farms Growers Limited Owns 75–100% of shares
GCH Celery & Organics Ltd Owns 25–50% of shares
GCH Prop Limited Owns 25–50% of shares
GCH Salads Limited Owns 25–50% of shares
Harrimere Oaks Ltd Owns 75–100% of shares
GSS Farming Limited Owns 75–100% of shares
Riverfen Farms Ltd Owns 75–100% of shares
GW & HJ Farms Holdings Limited Owns 75–100% of shares
Ecg Prop Ltd Owns 75–100% of shares
Finches Charm Limited Owns 75–100% of shares
Sandfields Farms Limited Owns 75–100% of shares
A Green Holdings Limited Owns 25–50% of shares
JB & PS Farms Holdings Limited Owns 75–100% of shares
HJ Prop Ltd Owns 75–100% of shares
Mushroom Farms Holdings Limited Owns 75–100% of shares
Littleport Mushroom Farms (2011) Limited Owns 25–50% of shares
Littleport Mushroom Farms LLP Holds 25–50% of voting rights
The Lettuce Company Limited This company Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 18 July 2026 | Accounts filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 3 May 2025 | ||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing |
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