Introduction
Watch Company
L
LEAF TEA LIMITED
LEAF TEA LIMITED is an active company incorporated on 18 January 2021 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LEAF TEA LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13138669
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 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 TRADING LIMITED
From: 18 January 2021To: 30 September 2025
Address
Cotton Exchange Old Hall Street Liverpool, L3 9BS,
Previous Addresses
19 Black Horse Hill Wirral Merseyside CH48 6DS England
From: 1 June 2023To: 11 November 2025
65 - 67 Bold Street Liverpool Merseyside L1 4EZ England
From: 18 January 2021To: 1 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
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 18 Jan 2021
HAYWOOD, Graham Philip
LiverpoolL1 4EZ
Born July 1985
Director
18 Jan 2021
Active
HAYWOOD, Natalie Celia
ActiveLiverpoolL1 4EZ
Born November 1981
Director
Appointed 18 Jan 2021
HAYWOOD, Natalie Celia
LiverpoolL1 4EZ
Born November 1981
Director
18 Jan 2021
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 18 Jan 2021
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
18 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
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
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023