Menna Overview
Here’s a quick overview of LADY OF LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 2006.
LADY OF LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No05811852
- Age20 years 2 months Incorporated 10 May 2006
- Officers3
Address
King's Place, 90 York Way, London, N1 9AG, United Kingdom
LADY OF LEISURE HOLDINGS LIMITED is an active company incorporated on 10 May 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Move Registers To Sail Company With New Address
1 Year Ago on 22 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 May 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 22 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 21 Mar 2023
Memorandum Articles
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE, Matthew Glen | director | Jan 1983 | 14 Mar 2023 |
| MATYSIAK, Michal Jan | director | Sep 1983 | 06 Dec 2024 |
| MILLER, Jennifer Jane | director | Jan 1970 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolverine Europe Limited | 24 Apr 2023 | |
| Lady Of Leisure Investco Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of LADY OF LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 2006.