Active
Company Information for LEAF PROPERTIES LIVERPOOL LIMITED
COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9BS,
|
Company Registration Number
09356403 Private Limited Company
Active |
| Company Name | |
|---|---|
| LEAF PROPERTIES LIVERPOOL LIMITED | |
| Legal Registered Office | |
| COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9BS | |
| Company Number | 09356403 | |
|---|---|---|
| Company ID Number | 09356403 | |
| Date formed | 2014-12-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2024 | |
| Account next due | 29/09/2026 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 05:17:17 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PHILIP HAYWOOD |
||
NATALIE CELIA HAYWOOD |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LEAF TEA GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| GS EVENTS GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| LEAF TEA HOLDINGS (MANCHESTER) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Liquidation | |
| LEAF TEA SHOP AND BAR (MANCHESTER) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| GS EVENTS TERRACE LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| TGL CONSULTANCY LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| G S EVENTS MANAGEMENT LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Liquidation | |
| LEAF TEA SHOP & BAR (SMITHDOWN) LIMITED | Director | 2010-09-17 | CURRENT | 2009-11-05 | Active | |
| THE LEAF TEA GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| GS EVENTS GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| GS OLD HALL ST LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
| GS OLD HALL ST HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| LEAF TEA HOLDINGS (MANCHESTER) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Liquidation | |
| LEAF TEA SHOP AND BAR (MANCHESTER) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| GS EVENTS TERRACE LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| TGL CONSULTANCY LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| G S EVENTS MANAGEMENT LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| GS EVENTS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| LEAF TEA SHOP & BAR (LIVERPOOL) LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Liquidation | |
| LEAF TEA SHOP & BAR (SMITHDOWN) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/05/26, WITH UPDATES | ||
| CESSATION OF THE LEAF TEA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Gs Events Group Limited as a person with significant control on 2025-12-29 | ||
| Change of details for The Leaf Tea Group Limited as a person with significant control on 2025-09-30 | ||
| REGISTERED OFFICE CHANGED ON 01/10/25 FROM 65-67 Bold Street Liverpool Merseyside L1 4EZ England | ||
| 29/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 29/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
| 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
| AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
| PSC07 | CESSATION OF GRAHAM PHILIP HAYWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of The Leaf Tea Group Limited as a person with significant control on 2017-12-17 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093564030002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093564030001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAF PROPERTIES LIVERPOOL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEAF PROPERTIES LIVERPOOL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |