Introduction
Watch Company
T
THE LEAF TEA GROUP LIMITED
THE LEAF TEA GROUP LIMITED is an active company incorporated on 29 September 2017 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE LEAF TEA GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10987699
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Cotton Exchange Old Hall Street Liverpool, L3 9BS,
Previous Addresses
65-67 Bold Street Liverpool Merseyside L1 4EZ England
From: 29 September 2017To: 30 September 2025
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYWOOD, Graham Philip
ActiveLiverpoolL1 4EZ
Born July 1985
Director
Appointed 29 Sept 2017
HAYWOOD, Graham Philip
LiverpoolL1 4EZ
Born July 1985
Director
29 Sept 2017
Active
HAYWOOD, Natalie Celia
ActiveLiverpoolL1 4EZ
Born November 1981
Director
Appointed 29 Sept 2017
HAYWOOD, Natalie Celia
LiverpoolL1 4EZ
Born November 1981
Director
29 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Natalie Celia Haywood
ActiveLiverpoolL1 4EZ
Born November 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Miss Natalie Celia Haywood
LiverpoolL1 4EZ
Born November 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Sept 2017
Active
Mr Graham Philip Haywood
ActiveLiverpoolL1 4EZ
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Mr Graham Philip Haywood
LiverpoolL1 4EZ
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2017
Active
Filing History
30
Description
Type
Date Filed
Document
25 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2026
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2021
12 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2019
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2018