LEAVES AND BEANS LTD
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 09275524
- Last Updated: 01 Mar 2024
Company Profile
LEAVES AND BEANS LTD was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in NORWICH. LEAVES AND BEANS LTD has the status: Liquidation and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | LEAVES AND BEANS LTD |
|---|---|
| Company number | 09275524 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ibbotson Group Ltd Clayburn Road, Grimethorpe, S72 7FD |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Ibbotson Nationality: British |
Dates: Thursday, September 8, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roger Brian Edward Gay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2022, (-1145 days left) |
| Latest accounts | 05 April 2020 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against LEAVES AND BEANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEAVES AND BEANS LTD | 22 Oct 2014 |