LEAF PROPERTIES LIVERPOOL LIMITED

65-67 BOLD STREET, LIVERPOOL  L1 4EZ
  • Active
  • Private Limited Company
  • Company No. 09356403
  • Last Updated: 01 Mar 2024

Company Profile

LEAF PROPERTIES LIVERPOOL LIMITED was incorporated on Tuesday, December 16, 2014 as a Private Limited Company with registered address in LIVERPOOL. LEAF PROPERTIES LIVERPOOL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 10 months and 5 days.

Name LEAF PROPERTIES LIVERPOOL LIMITED
Company number 09356403
Company type Private Limited Company
Incorporation date 16 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 65-67 BOLD STREET
LIVERPOOL
L1 4EZ
Country Of Origin ENGLAND

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
The Leaf Tea Group Limited L1 4EZ Dates: Sunday, December 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Natalie Celia Haywood Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Graham Philip Haywood Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-22 days left)
Latest accounts 29 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LEAF PROPERTIES LIVERPOOL LIMITED 16 Dec 2014