Leaf Properties Liverpool Limited LIVERPOOL


Leaf Properties Liverpool started in year 2014 as Private Limited Company with registration number 09356403. The Leaf Properties Liverpool company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Liverpool at 65-67 Bold Street. Postal code: L1 4EZ.

The firm has 2 directors, namely Graham H., Natalie H.. Of them, Graham H., Natalie H. have been with the company the longest, being appointed on 16 December 2014. As of 8 August 2020, our data shows no information about any ex officers on these positions.

Leaf Properties Liverpool Limited Address / Contact

Office Address 65-67 Bold Street
Town Liverpool
Post code L1 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09356403
Date of Incorporation Tue, 16th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (145 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Graham H.

Position: Director

Appointed: 16 December 2014

Natalie H.

Position: Director

Appointed: 16 December 2014

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is The Leaf Tea Group Limited from Liverpool, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Natalie H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Graham H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

The Leaf Tea Group Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10987699
Notified on 17 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Natalie H.

Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Graham H.

Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth100   
Balance Sheet
Debtors100100100 
Net Assets Liabilities 10040456 354
Other Debtors100100100 
Reserves/Capital
Called Up Share Capital100   
Shareholder Funds100   
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  1 310 550425
Average Number Employees During Period 22 
Bank Borrowings  997 407925 711
Bank Borrowings Overdrafts  904 361843 814
Creditors  904 361843 814
Investment Property  1 310 5501 310 975
Investment Property Fair Value Model  1 310 5501 310 975
Net Current Assets Liabilities 100-405 785-410 807
Number Shares Allotted100   
Other Creditors  800801
Other Taxation Social Security Payable  1 19621 752
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities100100904 765900 168
Trade Creditors Trade Payables  6651 680

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Confirmation statement with updates Mon, 16th Dec 2019
filed on: 19th, December 2019
Free Download (4 pages)

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