LADY OF LEISURE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05811852 |
| Category | Private Limited Company |
| Incorporated | 10 May 2006 |
| Age | 17 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LADY OF LEISURE HOLDINGS LIMITED is an active private limited company with number 05811852. It was incorporated 17 years, 11 months, 23 days ago, on 10 May 2006. The company address is King's Place King's Place, London, N1 9AG, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 01 Jan 2023 |
| Period start | 03 Jan 2022 |
| Made up to | 01 Jan 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 02 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2017-07-19 | LADY OF LEISURE HOLDINGS LIMITED |
| 2006-07-21 | SWEATY BETTY HOLDINGS LIMITED |
| 2006-05-10 | PIMCO 2485 LIMITED |
Confirmation Statment
| Next due date | 22 Aug 2024 |
| Next made up | 08 Aug 2024 |
| Last made up | 08 Aug 2023 |
Charges
This company has charges.
See charges for LADY OF LEISURE HOLDINGS LIMITED
People
Director
Business Executive
ACTIVEAssigned on 14 Mar 2023
Current time on role 1 year, 1 month, 19 days
Director
Business Executive
ACTIVEAssigned on 14 Mar 2023
Current time on role 1 year, 1 month, 19 days
Director
Associate General Counsel
ACTIVEAssigned on 02 Aug 2021
Current time on role 2 years, 9 months
HILL NORTON, Simon Nicholas Sebastian
Secretary
Director
RESIGNEDAssigned on 20 Jun 2006
Resigned on 02 Aug 2021
Time on role 15 years, 1 month, 12 days
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
RESIGNEDAssigned on 10 May 2006
Resigned on 20 Jun 2006
Time on role 1 month, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LADY OF LEISURE HOLDINGS LIMITED.
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