Introduction
Watch Company
L
LEAF TEA SHOP AND BAR HOLDINGS (SMITHDOWN) LTD
LEAF TEA SHOP AND BAR HOLDINGS (SMITHDOWN) LTD is an active company incorporated on 19 September 2018 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.. LEAF TEA SHOP AND BAR HOLDINGS (SMITHDOWN) LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11576665
LTD Company
Age
7 Years
Incorporated 19 September 2018
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: 31 December 2023 - 29 December 2024(13 months)
Type: Dormant
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Cotton Exchange Old Hall Street Liverpool, L3 9BS,
Previous Addresses
65-67 Bold Street Liverpool L1 4EZ United Kingdom
From: 19 September 2018To: 1 October 2025
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAYWOOD, Natalie
ActiveBold Street, LiverpoolL1 4EZ
Secretary
Appointed 19 Sept 2018
HAYWOOD, Natalie
Bold Street, LiverpoolL1 4EZ
Secretary
19 Sept 2018
Active
HAYWOOD, Graham Philip
ActiveBold Street, LiverpoolL1 4EZ
Born July 1985
Director
Appointed 19 Sept 2018
HAYWOOD, Graham Philip
Bold Street, LiverpoolL1 4EZ
Born July 1985
Director
19 Sept 2018
Active
HAYWOOD, Natalie Celia
ActiveBold Street, LiverpoolL1 4EZ
Born November 1981
Director
Appointed 19 Sept 2018
HAYWOOD, Natalie Celia
Bold Street, LiverpoolL1 4EZ
Born November 1981
Director
19 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Philip Haywood
ActiveOld Hall Street, LiverpoolL3 9BS
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2018
Mr Graham Philip Haywood
Old Hall Street, LiverpoolL3 9BS
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2018
Active
Miss Natalie Celia Haywood
ActiveOld Hall Street, LiverpoolL3 9BS
Born November 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Sept 2018
Miss Natalie Celia Haywood
Old Hall Street, LiverpoolL3 9BS
Born November 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Sept 2018
Active
Filing History
20
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2025
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 March 2021
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2020