LADY OF LEISURE HOLDINGS LIMITED
Summary
LADY OF LEISURE HOLDINGS LIMITED was set up on Wednesday, May 10, 2006. Their current partial address is KING'S PLACE and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
01/01/2023
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
LADY OF LEISURE HOLDINGS LIMITED
Time in Business:
17 years
Company Number:
05811852
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Additional Activities:
[82990] - Other business support service activities n.e.c.
Registered Address:
KING'S PLACE
90 YORK WAY
LONDON
UNITED KINGDOM
N1 9AG
Previous Names:
SWEATY BETTY HOLDINGS LIMITED
PIMCO 2485 LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2024-02-27 | AD01 |
| Accounts with accounts type full | 2024-01-05 | AA |
| 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 |
| 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 |
| Memorandum articles | 2023-03-20 | MA |
| Appoint person director company with name date | 2023-03-15 | AP01 |
| Termination director company with name termination date | 2023-03-15 | TM01 |
| Termination director company with name termination date | 2023-03-15 | TM01 |
| Appoint person director company with name date | 2023-03-15 | AP01 |
| 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 |