LADY OF LEISURE INVESTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LADY OF LEISURE INVESTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADY OF LEISURE INVESTCO LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325233. The accounts status is FULL and accounts are next due on 30/09/2024.
LADY OF LEISURE INVESTCO LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325233. The accounts status is FULL and accounts are next due on 30/09/2024.
LADY OF LEISURE INVESTCO LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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 INVESTCO LIMITED (until 20/07/2017)
SWEATY BETTY INVESTCO LIMITED (until 20/07/2017)
CGP2 SB INVESTCO LIMITED (until 12/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN ZAGURY | Feb 1976 | French | Director | 2023-11-02 | CURRENT |
| ARIANE CLEMENCE ZAGURY | Jun 1980 | French | Director | 2023-11-02 | CURRENT |
| MS SALLY POFCHER | Aug 1967 | American | Director | 2017-06-28 UNTIL 2021-08-02 | RESIGNED |
| MR SIMON NICHOLAS SEBASTIAN HILL-NORTON | Secretary | 2018-01-01 UNTIL 2021-08-02 | RESIGNED | ||
| MR JONATHAN HAWKES OWSLEY | Sep 1970 | American | Director | 2014-11-25 UNTIL 2021-08-02 | RESIGNED |
| SIMON HILL-NORTON | Feb 1967 | British | Director | 2015-01-09 UNTIL 2021-08-02 | RESIGNED |
| MRS JULIA STRAUS | Nov 1982 | British | Director | 2019-04-01 UNTIL 2023-03-14 | RESIGNED |
| MICHAEL DAVID STORNANT | Mar 1966 | American | Director | 2021-08-02 UNTIL 2023-03-14 | RESIGNED |
| MR MARK SMITH | Sep 1973 | British | Director | 2019-04-01 UNTIL 2023-03-14 | RESIGNED |
| JENNIFER SEY | Feb 1969 | American | Director | 2016-08-29 UNTIL 2018-07-12 | RESIGNED |
| MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2014-11-25 UNTIL 2014-11-25 | RESIGNED |
| MATTHEW GLEN CABLE | Jan 1983 | American | Director | 2023-03-14 UNTIL 2023-11-02 | RESIGNED |
| JENNIFER JANE MILLER | Jan 1969 | American | Director | 2022-07-21 UNTIL 2023-11-02 | RESIGNED |
| MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2015-01-09 UNTIL 2021-08-02 | RESIGNED |
| MR JOHN MURDO MACLEOD | Jun 1962 | British | Director | 2023-03-14 UNTIL 2023-11-02 | RESIGNED |
| KYLE LYNN HANSON | Feb 1965 | American | Director | 2021-08-02 UNTIL 2022-05-31 | RESIGNED |
| MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2014-11-24 UNTIL 2014-11-25 | RESIGNED |
| MR MICHAEL JOHN FARELLO | Feb 1965 | Us | Director | 2014-11-25 UNTIL 2017-06-28 | RESIGNED |
| JAMES DAVID ZWIERS | Jan 1968 | American | Director | 2021-08-02 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alan Zagury | 2023-11-02 | 2/1976 | Sheung Wan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ariane Clemence Zagury | 2023-11-02 | 6/1980 | Sheung Wan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wolverine World Wide, Inc. | 2021-08-02 - 2023-11-02 | Rockford Mi 49351 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cgp2 Sb Investments Lp | 2017-11-24 - 2021-08-02 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |