LA

LEASED AND TENANTED PUBS 2 LIMITED

Active

Company number 12087560

Solihull, United Kingdom · Incorporated 5 July 2019

3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

Last updated on 12 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2023

Company history

Previous company names

STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED · 5 July 2019 – 7 June 2022

Company overview

LEASED AND TENANTED PUBS 2 LIMITED (company number 12087560) is an active private limited company incorporated on 5 July 2019. It was originally named Stonegate Pub Company Bidco Holdings Limited before changing its name on 7 June 2022. The company is registered at 3 Monkspath Hall Road, Solihull, B90 4SJ, and its principal activity is public houses (SIC 56302).

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts, made up to 28 September 2025, were filed on 6 July 2026. Confirmation statements are up to date, with the latest made up to 4 July 2026 filed on 6 July 2026.

The company has four current directors: Brian Jonathan Magnus (appointed 2019), David McDowall (appointed 2023), Simon David Longbottom (appointed 2019), and David Andrew Ross (appointed 2019). Ian Timothy Payne resigned in January 2024. Stonegate Entity 2 Limited (company 15242393) has been the sole person with significant control holding 75-100% of shares and voting rights since 26 January 2024, following several previous changes in PSC structure.

The company has a history of multiple mortgage charges, most of which were satisfied in April 2024. It has no charges currently registered, no insolvency history, and has undertaken various capital reorganisations and resolutions in 2023.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
25 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stonegate Entity 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2024

Funding

3 funding rounds
30 May 2023
Shares allotted · 0 shares allotted
—
17 July 2020
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
6 July 2026 View
Legacy
Other
6 July 2026 View
Legacy
Accounts
6 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Legacy
Other
30 June 2025 View
Legacy
Other
30 June 2025 View
Legacy
Accounts
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Resolution
Resolution
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 July 2023 View
Resolution
Resolution
10 June 2023 View
Capital Allotment Shares
Capital
10 June 2023 View
Resolution
Resolution
1 June 2023 View
Legacy
Capital
1 June 2023 View
Legacy
Insolvency
1 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2023 View
Resolution
Resolution
26 May 2023 View
Legacy
Insolvency
26 May 2023 View
Legacy
Capital
26 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Certificate Change Of Name Company
Change Of Name
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Capital Allotment Shares
Capital
16 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Incorporation Company
Incorporation
5 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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