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Leaf TEA Shop & BAR (Smithdown) Limited

Adresa
364-368 Smithdown Road
Liverpool
L15 5AN
VAT ID (DIČ) no VAT ID available
Company No. 07067146 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. prosinec 2021
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
Previous Names
  • Leaf TEA Holdings (Liverpool) Limited
  • Leaf TEA Holdings Limited
  • Leaf TEA Shop & BAR Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Haywood, Graham Philip Status: Active Notified: 06/04/2016 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Haywood, Natalie Celia Status: Active Notified: 06/04/2016 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Haywood, Graham Philip Liverpool, Merseyside, England Status: Active Notified: 17/09/2010 Date of Birth: 07/1985 Occupation: None Role: Director Country of Residence: England Nationality: British
    Haywood, Natalie Celia Liverpool, Merseyside, England Status: Active Notified: 05/11/2009 Date of Birth: 11/1981 Occupation: Leaf Founder Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Leaf TEA Holdings (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09155493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leaf TEA Shop & BAR (Liverpool) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07457271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors