Introduction
Watch Company
L
LBS LIVERPOOL LIMITED
LBS LIVERPOOL LIMITED is an active company incorporated on 14 November 2019 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LBS LIVERPOOL LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12315368
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
LEAF TEA SHOP AND BAR WEST KIRBY LIMITED
From: 14 November 2019To: 27 November 2024
Address
Cotton Exchange Old Hall Street Liverpool, L3 9BS,
Previous Addresses
65-67 Bold Street Liverpool Merseyside L1 4EZ England
From: 9 January 2020To: 1 October 2025
116 Duke Street Liverpool Merseyside L1 5JW England
From: 14 November 2019To: 9 January 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYWOOD, Graham Philip
ActiveLiverpoolL1 4EZ
Born July 1985
Director
Appointed 14 Nov 2019
HAYWOOD, Graham Philip
LiverpoolL1 4EZ
Born July 1985
Director
14 Nov 2019
Active
HAYWOOD, Natalie Celia
ActiveLiverpoolL1 4EZ
Born November 1981
Director
Appointed 14 Nov 2019
HAYWOOD, Natalie Celia
LiverpoolL1 4EZ
Born November 1981
Director
14 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Hall Street, LiverpoolL3 9BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2019
The Leaf Tea Group Limited
Old Hall Street, LiverpoolL3 9BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
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
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2021
9 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2020