LADY OF LEISURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LADY OF LEISURE HOLDINGS LIMITED
COMPANY NUMBER
05811852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2006
(18 years and 6 months old)
WEBSITE
http://sweatybetty.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
21/07/2006
19/07/2017
SWEATY BETTY HOLDINGS LIMITED
View all previous names
LONDON
N1 9AG
Telephone: 02077510591
TPS: No
7a Howick Place
London
SW1P 1DZ
Telephone: 77510591
King's Place 90 York Way
London
N1 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADY OF LEISURE INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LADY OF LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWEATY BETTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LADY OF LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADY OF LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADY OF LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2021 - Present (3 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1389 Past: 3533 |
View Report |
|
10/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADY OF LEISURE INVESTCO LIMITED | Active - Accounts Filed | View Report |
| LADY OF LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWEATY BETTY LIMITED | Active - Accounts Filed | View Report |
| SWEATY BETTY TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | Mark Richard Smith (926335487) has left the board |
| 17/03/2023 | Isabel Soriano (928585884) has left the board |
| 17/03/2023 | Julia Straus (925573788) has left the board |
| 17/03/2023 | New Board Member Matthew Glen Cable (930561287) Appointed |
| 17/03/2023 | New Board Member John Murdo MacLeod (907893805) Appointed |
| 18/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Mark Smith (926335487) Appointed |
| 16/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | Andrew John Merriman (907474319) has left the board |
| 28/02/2019 | New Board Member Julia Straus (925573788) Appointed |
| 08/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Sally Pofcher (923527104) Appointed |
| 12/07/2017 | Michael John Farello (919295550) has left the board |
| 06/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 07/03/2016 | Andrew Merriman (920549408) has left the board |
| 07/03/2016 | New Board Member Andrew John Merriman (907474319) Appointed |
| 29/02/2016 | New Board Member Andrew Merriman (920549408) Appointed |
| 29/02/2016 | New Board Member Andrew Merriman (920549408) Appointed |
| 14/11/2015 | New Annual Return filed |
| 08/09/2015 | Mark Richard Smith (911481117) has left the board |
| 02/09/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Jonathan Hawkes Owsley (919295554) Appointed |
| 15/01/2015 | New Board Member Michael John Farello (919295550) Appointed |
| 14/01/2015 | Charles Daniel Edward Mason (907776589) has left the board |
| 01/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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