LADY OF LEISURE HOLDINGS LIMITED
KING'S PLACE, 90 YORK WAY, LONDON N1 9AG- Active
- Private Limited Company
- Company No. 05811852
- Last Updated: 01 Mar 2024
Company Profile
LADY OF LEISURE HOLDINGS LIMITED was incorporated on Wednesday, May 10, 2006 as a Private Limited Company with registered address in LONDON. LADY OF LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 4 months and 9 days.
| Name | LADY OF LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 05811852 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING'S PLACE 90 YORK WAY LONDON N1 9AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wolverine Europe Limited 90 York Way, N1 9AG |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lady Of Leisure Investco Limited Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LADY OF LEISURE HOLDINGS LIMITED | 10 May 2006 |
| PIMCO 2485 LIMITED | 21 Jul 2006 |
| SWEATY BETTY HOLDINGS LIMITED | 19 Jul 2017 |