Company number 07292512
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 26 STANLEY CLOSE, LONDON, ENGLAND, SE9 2BA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 26 Stanley Close London SE9 2BA on 18 July 2016. The most likely internet sites of LEAF SHOP LTD are www.leafshop.co.uk, and www.leaf-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Leaf Shop Ltd is a Private Limited Company.
The company registration number is 07292512. Leaf Shop Ltd has been working since 22 June 2010.
The present status of the company is Active. The registered address of Leaf Shop Ltd is 26 Stanley Close London England Se9 2ba. The company`s financial liabilities are £25k. It is £-7.27k against last year. The cash in hand is £14.39k. It is £-5.38k against last year. And the total assets are £25k, which is £-7.27k against last year. LIANG, Wanyi is a Director of the company. Director DE CHABALIER, Delphine has been resigned. The company operates in "Other food services".
leaf shop Key Finiance
LIABILITIES
£25k
-23%
CASH
£14.39k
-28%
TOTAL ASSETS
£25k
-23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Wanyi Liang
Notified on: 18 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LEAF SHOP LTD Events
25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Registered office address changed from Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to 26 Stanley Close London SE9 2BA on 18 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Nov 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-11-08
...
... and 15 more events
02 Dec 2010
Resolutions
-
RES10 ‐
Resolution of allotment of securities
02 Dec 2010
Resolutions
-
RES10 ‐
Resolution of allotment of securities
29 Jul 2010
Statement of capital following an allotment of shares on 29 July 2010
24 Jun 2010
Statement of capital following an allotment of shares on 24 June 2010
22 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted