| Company Name | Love Leaf Tea Limited |
|---|---|
| Directors | Gillian Anne McCowie and Peter McCowie |
| Company Status | Active |
| Company Number | 08855515 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Gillian Anne McCowie |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longmeadows Prospect Farm The Avenue Medburn Northumberland NE20 0JD |
| Secretary Name | Mr Peter McCowie |
|---|---|
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Longmeadows Prospect Farm The Avenue Medburn Northumberland NE20 0JD |
| Director Name | Mr Peter McCowie |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Longmeadows Prospect Farm The Avenue Medburn Northumberland NE20 0JD |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mrs Melanie Jane Ieronymides |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Settlingstone Close Newcastle Upon Tyne NE7 7GJ |
Location
| Registered Address | Longmeadows Prospect Farm The Avenue Medburn Northumberland NE20 0JD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Medburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gilian Mccowie 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Mccowie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 February 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 24 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from 43 East Avenue Newcastle upon Tyne NE12 9PH to Longmeadows Prospect Farm the Avenue Medburn Northumberland NE20 0JD on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 43 East Avenue Newcastle upon Tyne NE12 9PH to Longmeadows Prospect Farm the Avenue Medburn Northumberland NE20 0JD on 18 May 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 6 July 2015 | Appointment of Mr Peter Mccowie as a director on 1 June 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Peter Mccowie as a director on 1 June 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Peter Mccowie as a director on 1 June 2015 (2 pages) |
| 21 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 19 March 2014 | Termination of appointment of Melanie Ieronymides as a director (1 page) |
| 19 March 2014 | Appointment of Mr Peter Mccowie as a secretary (2 pages) |
| 19 March 2014 | Termination of appointment of Melanie Ieronymides as a director (1 page) |
| 19 March 2014 | Appointment of Mr Peter Mccowie as a secretary (2 pages) |
| 17 February 2014 | Appointment of Mrs Melanie Jane Ieronymides as a director (2 pages) |
| 17 February 2014 | Appointment of Mrs Melanie Jane Ieronymides as a director (2 pages) |
| 23 January 2014 | Appointment of Mrs Gillian Anne Mccowie as a director (2 pages) |
| 23 January 2014 | Statement of capital following an allotment of shares on 22 January 2014
|
| 23 January 2014 | Statement of capital following an allotment of shares on 22 January 2014
|
| 23 January 2014 | Appointment of Mrs Gillian Anne Mccowie as a director (2 pages) |
| 22 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |