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 - LONDON

This company is listed in the following categories:
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)
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

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