LADY OF LEISURE INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
LADY OF LEISURE INVESTCO LIMITED
COMPANY NUMBER
09325233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
24/11/2014
(10 years and 1 months old)
WEBSITE
http://sweatybetty.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
12/01/2015
20/07/2017
SWEATY BETTY INVESTCO LIMITED
View all previous names
LONDON
SW1P 1DZ
Telephone: 02077510591
TPS: No
7a Howick Place
LONDON
SW1P 1DZ
Fulham Green
69-79
Fulham High Street
London
SW6 3JW
Telephone: 77510591
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 |
|---|---|
| 16/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | John Murdo MacLeod (907893805) has left the board |
Credit Risk Overview
Want to learn more about LADY OF LEISURE INVESTCO 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 INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADY OF LEISURE INVESTCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2021 - Present (3 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 247 |
View Report |
|
25/11/2014 - 02/08/2021 (6 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 16/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | John Murdo MacLeod (907893805) has left the board |
| 10/11/2023 | Jennifer Jane Miller (929843732) has left the board |
| 10/11/2023 | Matthew Glen Cable (930561287) has left the board |
| 10/11/2023 | New Board Member Alan Zagury (931569036) Appointed |
| 10/11/2023 | New Board Member Ariane Clemence Zagury (931569040) Appointed |
| 17/03/2023 | Julia Straus (926338026) has left the board |
| 17/03/2023 | James David Zwiers (924305936) has left the board |
| 17/03/2023 | Mark Richard Smith (926335487) has left the board |
| 17/03/2023 | Michael David Stornant (928587709) has left the board |
| 17/03/2023 | New Board Member John Murdo MacLeod (907893805) Appointed |
| 17/03/2023 | New Board Member Matthew Glen Cable (930561287) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 29/07/2022 | Kyle Lynn Hanson (928595589) has left the board |
| 29/07/2022 | New Board Member Jennifer Jane Miller (929843732) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/10/2020 | New Company Secretary Simon Nicholas Sebastian Hill-Norton (927519141) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Julia Straus (926338026) Appointed |
| 16/10/2019 | New Board Member Mark Smith (926335487) Appointed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | Jennifer Sey (921947432) has left the board |
| 13/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Sally Pofcher (923527104) Appointed |
| 12/07/2017 | Michael John Farello (919295550) has left the board |
| 23/01/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Jennifer Sey (921947432) Appointed |
| 06/09/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 14/01/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member Charles Daniel Edward Mason (907776589) Appointed |
| 14/01/2015 | New Board Member Simon Nicholas Sebastian Hill-Norton (906501702) Appointed |
| 28/11/2014 | New Board Member Michael John Farello (919295550) Appointed |
| 28/11/2014 | New Board Member Jonathan Hawkes Owsley (919295554) Appointed |
| 27/11/2014 | Rebecca Jayne Finding (913599655) has left the board |
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