The Leaf Tea Group Limited LIVERPOOL


The Leaf Tea Group Limited is a private limited company that can be found at 65-67 Bold Street, Liverpool L1 4EZ. Incorporated on 2017-09-29, this 2-year-old company is run by 2 directors.
Director Graham H., appointed on 29 September 2017. Director Natalie H., appointed on 29 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2019-09-28 and the deadline for the next filing is 2020-11-09. Furthermore, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

The Leaf Tea Group 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 10987699
Date of Incorporation Fri, 29th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (150 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 9th Nov 2020 (2020-11-09)
Last confirmation statement dated Sat, 28th Sep 2019

Company staff

Graham H.

Position: Director

Appointed: 29 September 2017

Natalie H.

Position: Director

Appointed: 29 September 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Graham H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natalie H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Graham H.

Notified on 29 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natalie H.

Notified on 29 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Debtors679 132641 575
Other
Amounts Owed By Associates679 132641 575
Average Number Employees During Period2 
Creditors679 232638 192
Investments Fixed Assets1 271 4301 271 430
Investments In Group Undertakings1 271 4301 271 430
Net Current Assets Liabilities-1003 383
Other Creditors80 65951 870
Total Assets Less Current Liabilities1 271 3301 274 813

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation
Confirmation statement with no updates 28th September 2019
filed on: 30th, September 2019
Free Download (3 pages)

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