LADY OF LEISURE INVESTCO LIMITED
7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 09325233
- Last Updated: 01 Mar 2024
Company Profile
LADY OF LEISURE INVESTCO LIMITED was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in LONDON. LADY OF LEISURE INVESTCO LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 9 years 10 months.
| Name | LADY OF LEISURE INVESTCO LIMITED |
|---|---|
| Company number | 09325233 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| 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 |
|---|---|
| Alan Zagury Nationality: French |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ariane Clemence Zagury Nationality: French |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wolverine World Wide, Inc. Northeast |
Dates: Monday, August 2, 2021 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cgp2 Sb Investments Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, November 24, 2017 - Monday, August 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LADY OF LEISURE INVESTCO LIMITED | 24 Nov 2014 |
| CGP2 SB INVESTCO LIMITED | 12 Jan 2015 |
| SWEATY BETTY INVESTCO LIMITED | 20 Jul 2017 |