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 10 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 24 April 2024, 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 | 29th December |
| Company age | 10 years old |
| Account next due date | Thu, 28th Dec 2023 (118 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
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 | 2019-12-31 | 2020-12-30 | 2021-12-30 | 2022-12-29 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 145 | 1 842 | 12 518 | 3 477 | ||||
| Debtors | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 404 | 56 354 | 60 386 | 131 678 | 99 726 | 39 889 | |
| 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 | 872 003 | 868 540 | 717 319 | 651 654 | ||
| Bank Borrowings Overdrafts | 904 361 | 843 814 | 760 659 | 782 776 | 624 396 | 588 703 | ||
| Creditors | 904 361 | 843 814 | 760 659 | 782 776 | 624 396 | 685 860 | ||
| Investment Property | 1 310 550 | 1 310 975 | 1 310 975 | 1 310 975 | 1 310 975 | 1 310 975 | ||
| Investment Property Fair Value Model | 1 310 550 | 1 310 975 | 1 310 975 | 1 310 975 | 1 310 975 | |||
| Net Current Assets Liabilities | 100 | -405 785 | -410 807 | -489 930 | -396 521 | -586 853 | -682 383 | |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 800 | 801 | 801 | 1 600 | 1 799 | 901 | ||
| Other Taxation Social Security Payable | 1 196 | 21 752 | 10 572 | 27 059 | 43 486 | 28 708 | ||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 904 765 | 900 168 | 821 045 | 914 454 | 724 122 | 628 592 |
| Trade Creditors Trade Payables | 665 | 1 680 | 1 181 | 1 038 | 1 637 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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