Introduction
Watch Company
T
THANET EARTH LETTUCE LIMITED
THANET EARTH LETTUCE LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Birchington. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01130). THANET EARTH LETTUCE LIMITED was registered 2 years ago.(SIC: 01130)
Status
active
Active since 2 years ago
Company No
15471752
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 7 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Unit 8 Barrow Man Road Birchington, CT7 0AX,
6 key events • 2024 - 2025
Funding Officers Ownership
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DE GIER, Arie Johan
ActiveBarrow Man Road, BirchingtonCT7 0AX
Born November 1969
Director
Appointed 07 Feb 2024
DE GIER, Arie Johan
Barrow Man Road, BirchingtonCT7 0AX
Born November 1969
Director
07 Feb 2024
Active
FLETCHER, Martyn Paul
ActiveBarrow Man Road, BirchingtonCT7 0AX
Born April 1967
Director
Appointed 07 Feb 2024
FLETCHER, Martyn Paul
Barrow Man Road, BirchingtonCT7 0AX
Born April 1967
Director
07 Feb 2024
Active
VAN MALKENHORST, Pleun Willem
ActiveBarrow Man Road, BirchingtonCT7 0AX
Born July 1982
Director
Appointed 07 Feb 2024
VAN MALKENHORST, Pleun Willem
Barrow Man Road, BirchingtonCT7 0AX
Born July 1982
Director
07 Feb 2024
Active
KALDEN, Pieter Johannes Hendrikus
ResignedBarrow Man Road, BirchingtonCT7 0AX
Born April 1970
Director
Appointed 07 Feb 2024
Resigned 31 Mar 2024
KALDEN, Pieter Johannes Hendrikus
Barrow Man Road, BirchingtonCT7 0AX
Born April 1970
Director
07 Feb 2024
Resigned 31 Mar 2024
Resigned
LAMBRIEX, Henricus Jozef Gerardus Marie
ResignedBarrow Man Road, BirchingtonCT7 0AX
Born March 1958
Director
Appointed 31 Mar 2024
Resigned 10 Dec 2024
LAMBRIEX, Henricus Jozef Gerardus Marie
Barrow Man Road, BirchingtonCT7 0AX
Born March 1958
Director
31 Mar 2024
Resigned 10 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tg1 Holding Ltd
ActiveBarrow Man Road, BirchingtonCT7 0AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Tg1 Holding Ltd
Barrow Man Road, BirchingtonCT7 0AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2024