-
LADY OF LEISURE HOLDINGS LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 05811852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- MILLER, Jennifer Jane
- CABLE, Matthew Glen
- MACLEOD, John Murdo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-10
- Age Of Company 2006-05-10 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Wolverine Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWEATY BETTY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
-
LADY OF LEISURE HOLDINGS LIMITED Company Description
- LADY OF LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05811852. Its current trading status is "live". It was registered 2006-05-10. It was previously called SWEATY BETTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 7A Howick Place .
Get LADY OF LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lady Of Leisure Holdings Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom
- 2006-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LADY OF LEISURE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-08-22) - CS01
-
second-filing-capital-allotment-shares (2023-05-11) - RP04SH01
-
cessation-of-a-person-with-significant-control (2023-05-05) - PSC07
-
notification-of-a-person-with-significant-control (2023-05-05) - PSC02
-
capital-allotment-shares (2023-05-03) - SH01
-
mortgage-satisfy-charge-full (2023-03-31) - MR04
-
capital-alter-shares-subdivision (2023-03-22) - SH02
-
capital-name-of-class-of-shares (2023-03-22) - SH08
-
resolution (2023-03-21) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
-
memorandum-articles (2023-03-20) - MA
-
termination-director-company-with-name-termination-date (2023-03-15) - TM01
-
change-to-a-person-with-significant-control (2023-02-15) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-08) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
-
appoint-person-director-company-with-name-date (2019-10-14) - AP01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
-
resolution (2019-02-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-02-26) - AP01
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-extended (2018-01-23) - AA01
-
change-to-a-person-with-significant-control (2018-08-22) - PSC05
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-09-12) - CS01
-
resolution (2017-07-19) - RESOLUTIONS
-
change-of-name-notice (2017-07-19) - CONNOT
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-22) - CS01
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
mortgage-satisfy-charge-full (2016-11-30) - MR04
-
accounts-with-accounts-type-group (2016-09-01) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
-
accounts-with-accounts-type-group (2015-08-28) - AA
-
capital-variation-of-rights-attached-to-shares (2015-01-22) - SH10
-
resolution (2015-01-22) - RESOLUTIONS
-
capital-allotment-shares (2015-01-21) - SH01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
-
capital-allotment-shares (2014-11-20) - SH01
-
accounts-with-accounts-type-group (2014-09-25) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
-
capital-variation-of-rights-attached-to-shares (2013-08-29) - SH10
-
capital-allotment-shares (2013-08-29) - SH01
-
change-account-reference-date-company-previous-shortened (2013-07-17) - AA01
-
resolution (2013-09-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-10-18) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
capital-name-of-class-of-shares (2013-08-29) - SH08
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-11-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
legacy (2012-10-24) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-22) - AA
-
change-person-secretary-company-with-change-date (2010-06-30) - CH03
-
change-person-director-company-with-change-date (2010-06-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
legacy (2010-07-14) - 88(2)
-
change-person-secretary-company-with-change-date (2010-07-14) - CH03
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
capital-allotment-shares (2010-07-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
miscellaneous (2010-09-09) - MISC
-
resolution (2010-09-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-12-30) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-03) - AA
-
legacy (2009-11-21) - MG01
-
legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-08-20) - 225
-
legacy (2007-07-16) - 363s
keyboard_arrow_right 2006
-
incorporation-company (2006-05-10) - NEWINC
-
certificate-change-of-name-company (2006-07-21) - CERTNM
-
legacy (2006-07-24) - 287
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-25) - 288a
-
legacy (2006-08-03) - 288a
-
resolution (2006-08-04) - RESOLUTIONS
-
legacy (2006-08-04) - 123
-
resolution (2006-08-08) - RESOLUTIONS
-
resolution (2006-09-05) - RESOLUTIONS
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-09-05) - 88(2)R