LADY OF LEISURE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADY OF LEISURE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADY OF LEISURE HOLDINGS LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05811852. The accounts status is FULL and accounts are next due on 30/09/2024.
LADY OF LEISURE HOLDINGS LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05811852. The accounts status is FULL and accounts are next due on 30/09/2024.
LADY OF LEISURE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWEATY BETTY HOLDINGS LIMITED (until 19/07/2017)
SWEATY BETTY HOLDINGS LIMITED (until 19/07/2017)
PIMCO 2485 LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER JANE MILLER | Jan 1970 | American | Director | 2021-08-02 | CURRENT |
MATTHEW GLEN CABLE | Jan 1983 | American | Director | 2023-03-14 | CURRENT |
MR JOHN MURDO MACLEOD | Jun 1962 | British | Director | 2023-03-14 | CURRENT |
MR SIMON NICHOLAS SEBASTIAN HILL NORTON | Feb 1967 | British | Secretary | 2006-06-20 UNTIL 2021-08-02 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-05-10 UNTIL 2006-06-20 | RESIGNED | ||
JULIA STRAUS | Nov 1982 | American | Director | 2018-10-23 UNTIL 2023-03-14 | RESIGNED |
MR MARK SMITH | Sep 1973 | British | Director | 2011-12-05 UNTIL 2015-09-04 | RESIGNED |
MS SALLY POFCHER | Aug 1967 | American | Director | 2017-06-28 UNTIL 2021-08-02 | RESIGNED |
MR MARK SMITH | Sep 1973 | British | Director | 2019-04-01 UNTIL 2023-03-14 | RESIGNED |
ISABEL SORIANO | Apr 1970 | Spanish | Director | 2021-08-02 UNTIL 2023-03-14 | RESIGNED |
MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2006-06-20 UNTIL 2015-01-09 | RESIGNED |
MR JONATHAN HAWKES OWSLEY | Sep 1970 | American | Director | 2015-01-09 UNTIL 2021-08-02 | RESIGNED |
MR SIMON NICHOLAS SEBASTIAN HILL NORTON | Feb 1967 | British | Director | 2006-06-20 UNTIL 2021-08-02 | RESIGNED |
MR ANDREW JOHN MERRIMAN | Sep 1966 | British | Director | 2016-01-03 UNTIL 2018-10-26 | RESIGNED |
TAMARA LOUISE HILL-NORTON | Jan 1971 | British | Director | 2006-06-20 UNTIL 2021-08-02 | RESIGNED |
MR MICHAEL JOHN FARELLO | Feb 1965 | Us | Director | 2015-01-09 UNTIL 2017-06-28 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-05-10 UNTIL 2006-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolverine Europe Limited | 2023-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lady Of Leisure Investco Limited | 2016-04-06 - 2023-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |