Leaf Tea Shop And Bar Holdings (smithdown) Ltd is a private limited company located at 65-67 Bold Street, Liverpool L1 4EZ. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Natalie H., appointed on 19 September 2018. Director Graham H., appointed on 19 September 2018.
As far as secretaries are concerned, we can name: Natalie H., appointed on 19 September 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-18 and the date for the following filing is 2024-08-01. Furthermore, the accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 65-67 Bold Street |
| Town | Liverpool |
| Post code | L1 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 11576665 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Secretary
Appointed: 19 September 2018
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Natalie H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights.
Natalie H.
| Notified on | 19 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Graham H.
| Notified on | 19 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (6 pages) |
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