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.
| Office Address | 65-67 Bold Street |
| Town | Liverpool |
| Post code | L1 4EZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 404 | 56 354 | |
| Other Debtors | 100 | 100 | 100 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Shareholder Funds | 100 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 310 550 | 425 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Bank Borrowings | 997 407 | 925 711 | ||
| Bank Borrowings Overdrafts | 904 361 | 843 814 | ||
| Creditors | 904 361 | 843 814 | ||
| Investment Property | 1 310 550 | 1 310 975 | ||
| Investment Property Fair Value Model | 1 310 550 | 1 310 975 | ||
| Net Current Assets Liabilities | 100 | -405 785 | -410 807 | |
| Number Shares Allotted | 100 | |||
| Other Creditors | 800 | 801 | ||
| Other Taxation Social Security Payable | 1 196 | 21 752 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 904 765 | 900 168 |
| Trade Creditors Trade Payables | 665 | 1 680 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 16th Dec 2019 filed on: 19th, December 2019 |
confirmation statement | Free Download (4 pages) |
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