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LADY OF LEISURE INVESTCO LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 09325233
- 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
- 2014-11-24
- Age Of Company 2014-11-24 9 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Wolverine World Wide, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWEATY BETTY INVESTCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-01-02
✓
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
✓
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LADY OF LEISURE INVESTCO LIMITED Company Description
- LADY OF LEISURE INVESTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09325233. Its current trading status is "live". It was registered 2014-11-24. It was previously called SWEATY BETTY INVESTCO LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors It can be contacted at 7A Howick Place .
Get LADY OF LEISURE INVESTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lady Of Leisure Investco Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom
- 2014-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09325233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09325233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09325233#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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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-03-20) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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capital-statement-capital-company-with-date-currency-figure (2023-03-17) - SH19
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legacy (2023-03-17) - SH20
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legacy (2023-03-17) - CAP-SS
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resolution (2023-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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capital-allotment-shares (2023-11-08) - SH01
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mortgage-satisfy-charge-full (2023-03-31) - MR04
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capital-alter-shares-subdivision (2023-03-21) - SH02
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memorandum-articles (2023-03-21) - MA
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resolution (2023-03-21) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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confirmation-statement-with-updates (2022-02-01) - CS01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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notification-of-a-person-with-significant-control (2021-08-03) - PSC02
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capital-return-purchase-own-shares (2021-07-30) - SH03
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resolution (2021-04-23) - RESOLUTIONS
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resolution (2021-08-06) - RESOLUTIONS
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capital-cancellation-shares (2021-08-06) - SH06
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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accounts-with-accounts-type-group (2021-10-01) - AA
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accounts-with-accounts-type-group (2021-01-04) - AA
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-05) - MA
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capital-allotment-shares (2020-06-04) - SH01
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resolution (2020-06-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-06-15) - SH03
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appoint-person-secretary-company-with-name-date (2020-10-09) - AP03
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capital-cancellation-shares (2020-06-26) - SH06
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capital-allotment-shares (2020-08-25) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-08) - CS01
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-account-reference-date-company (2018-01-10) - AA01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-17) - SH01
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confirmation-statement-with-updates (2017-01-17) - CS01
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second-filing-capital-allotment-shares (2017-01-20) - RP04SH01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-group (2017-09-25) - AA
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resolution (2017-10-17) - RESOLUTIONS
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capital-allotment-shares (2017-10-19) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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resolution (2017-07-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-16) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-16) - SH10
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-group (2016-09-01) - AA
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resolution (2016-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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capital-variation-of-rights-attached-to-shares (2015-01-22) - SH10
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capital-name-of-class-of-shares (2015-01-22) - SH08
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capital-allotment-shares (2015-01-22) - SH01
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resolution (2015-01-22) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-12) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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capital-alter-shares-subdivision (2015-01-22) - SH02
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
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incorporation-company (2014-11-24) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
