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Company number
11479119

LETTUCE DIGITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LETTUCE DIGITAL LIMITED
Company number
11479119
Registered office
HUB 26, HUNSWORTH LANE, CLECKHEATON, BD19 4LN, UNITED KINGDOM · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2018
Status
Active
Age
8 years
Previous names
INVES TECHNOLOGIES LIMITED (to 05 Apr 2019)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Meaker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2018
Mr Simon Luke Dingle
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 23/07/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Luke Dingle
born 09/1979 · South Africa owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 23/07/2018 Controls 3 companies
Mr Ian Meaker
born 11/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2019 Registered name changed INVES TECHNOLOGIES LIMITED LETTUCE DIGITAL LIMITED
23/07/2018 Person with significant control ceased Mr Ian Meaker
23/07/2018 Person with significant control added Mr Simon Luke Dingle
23/07/2018 Person with significant control added Mr Ian Meaker

Documents for LETTUCE DIGITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LETTUCE DIGITAL LIMITED?
According to the official registry, the company number of LETTUCE DIGITAL LIMITED is 11479119.
Where is LETTUCE DIGITAL LIMITED registered?
The registered office is HUB 26, HUNSWORTH LANE, CLECKHEATON, BD19 4LN, UNITED KINGDOM.
What is the SIC code of LETTUCE DIGITAL LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls LETTUCE DIGITAL LIMITED?
Mr Ian Meaker is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LETTUCE DIGITAL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LETTUCE DIGITAL LIMITED (11479119)

LETTUCE DIGITAL LIMITED is a private limited company incorporated on 23 July 2018 and registered in the United Kingdom under company number 11479119. Its registered office is at HUB 26, HUNSWORTH LANE, CLECKHEATON, BD19 4LN, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Ian Meaker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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