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LADY OF LEISURE HOLDINGS LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 05811852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- MILLER, Jennifer Jane
- CABLE, Matthew Glen
- MACLEOD, John Murdo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-10
- Age Of Company 2006-05-10 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Wolverine Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWEATY BETTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
✓
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LADY OF LEISURE HOLDINGS LIMITED Company Description
- LADY OF LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05811852. Its current trading status is "live". It was registered 2006-05-10. It was previously called SWEATY BETTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 7A Howick Place .
Get LADY OF LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lady Of Leisure Holdings Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom
- 2006-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05811852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05811852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05811852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-08-22) - CS01
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second-filing-capital-allotment-shares (2023-05-11) - RP04SH01
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cessation-of-a-person-with-significant-control (2023-05-05) - PSC07
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notification-of-a-person-with-significant-control (2023-05-05) - PSC02
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capital-allotment-shares (2023-05-03) - SH01
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mortgage-satisfy-charge-full (2023-03-31) - MR04
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capital-alter-shares-subdivision (2023-03-22) - SH02
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capital-name-of-class-of-shares (2023-03-22) - SH08
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resolution (2023-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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memorandum-articles (2023-03-20) - MA
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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change-to-a-person-with-significant-control (2023-02-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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accounts-with-accounts-type-full (2021-01-04) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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resolution (2019-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-01-23) - AA01
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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resolution (2017-07-19) - RESOLUTIONS
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change-of-name-notice (2017-07-19) - CONNOT
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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accounts-with-accounts-type-group (2016-09-01) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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accounts-with-accounts-type-group (2015-08-28) - AA
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capital-variation-of-rights-attached-to-shares (2015-01-22) - SH10
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resolution (2015-01-22) - RESOLUTIONS
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capital-allotment-shares (2015-01-21) - SH01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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capital-allotment-shares (2014-11-20) - SH01
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accounts-with-accounts-type-group (2014-09-25) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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capital-variation-of-rights-attached-to-shares (2013-08-29) - SH10
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capital-allotment-shares (2013-08-29) - SH01
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change-account-reference-date-company-previous-shortened (2013-07-17) - AA01
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resolution (2013-09-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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legacy (2012-10-24) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
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change-person-director-company-with-change-date (2010-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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legacy (2010-07-14) - 88(2)
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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change-person-director-company-with-change-date (2010-07-14) - CH01
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capital-allotment-shares (2010-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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miscellaneous (2010-09-09) - MISC
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-05-27) - 363a
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legacy (2008-07-17) - 363s
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-08-20) - 225
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legacy (2007-07-16) - 363s
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keyboard_arrow_right 2006
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incorporation-company (2006-05-10) - NEWINC
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certificate-change-of-name-company (2006-07-21) - CERTNM
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legacy (2006-07-24) - 287
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 288a
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legacy (2006-08-03) - 288a
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-08-04) - 123
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resolution (2006-08-08) - RESOLUTIONS
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resolution (2006-09-05) - RESOLUTIONS
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-05) - 88(2)R
