LADY OF LEISURE INVESTCO LIMITED

Q: What is the latest filing for LADY OF LEISURE INVESTCO LIMITED?

The latest filing was on 25/02/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/11/2014

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2014)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2024

Application to strike the company off the register

View PDF (3 pages)

05/01/2024

Full accounts made up to 2023-01-01

View PDF (26 pages)

05/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

11/11/2023

Notification of Ariane Clemence Zagury as a person with significant control on 2023-11-02

View PDF (2 pages)

11/11/2023

Notification of Alan Zagury as a person with significant control on 2023-11-02

View PDF (2 pages)

11/11/2023

Cessation of Wolverine World Wide, Inc. as a person with significant control on 2023-11-02

View PDF (1 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-02

View PDF (3 pages)

08/11/2023

Appointment of Alan Zagury as a director on 2023-11-02

View PDF (2 pages)

08/11/2023

Termination of appointment of Matthew Glen Cable as a director on 2023-11-02

View PDF (1 pages)

08/11/2023

Termination of appointment of Jennifer Jane Miller as a director on 2023-11-02

View PDF (1 pages)

08/11/2023

Termination of appointment of John Murdo Macleod as a director on 2023-11-02

View PDF (1 pages)

08/11/2023

Appointment of Ariane Clemence Zagury as a director on 2023-11-02

View PDF (2 pages)

31/03/2023

Satisfaction of charge 093252330001 in full

View PDF (1 pages)

21/03/2023

Resolutions

View PDF (2 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (23 pages)

21/03/2023

Sub-division of shares on 2023-03-14

View PDF (11 pages)

20/03/2023

Change of share class name or designation

View PDF (2 pages)

20/03/2023

Change of share class name or designation

View PDF (2 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 16/03/23

View PDF (1 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Statement of capital on 2023-03-17

View PDF (5 pages)

15/03/2023

Termination of appointment of Mark Richard Smith as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Termination of appointment of Michael David Stornant as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Termination of appointment of James David Zwiers as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Termination of appointment of Julia Straus as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Appointment of Matthew Glen Cable as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Appointment of John Murdo Macleod as a director on 2023-03-14

View PDF (2 pages)

08/02/2023

Registered office address changed from Fulham Green, 69-79 Fulham High Street London SW6 3JW to 7a Howick Place London SW1P 1DZ on 2023-02-09

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

12/10/2022

Group of companies' accounts made up to 2022-01-02

View PDF (44 pages)

27/07/2022

Termination of appointment of Kyle Lynn Hanson as a director on 2022-05-31

View PDF (1 pages)

27/07/2022

Appointment of Jennifer Jane Miller as a director on 2022-07-21

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-27

View PDF (43 pages)

06/08/2021

Resolutions

View PDF (6 pages)

06/08/2021

Cancellation of shares. Statement of capital on 2021-07-22

View PDF (7 pages)

05/08/2021

Appointment of Kyle Lynn Hanson as a director on 2021-08-02

View PDF (2 pages)

03/08/2021

Termination of appointment of Sally Pofcher as a director on 2021-08-02

View PDF (1 pages)

03/08/2021

Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a secretary on 2021-08-02

View PDF (1 pages)

03/08/2021

Termination of appointment of Jonathan Hawkes Owsley as a director on 2021-08-02

View PDF (1 pages)

03/08/2021

Cessation of Cgp2 Sb Investments Lp as a person with significant control on 2021-08-02

View PDF (1 pages)

03/08/2021

Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a director on 2021-08-02

View PDF (1 pages)

03/08/2021

Appointment of Michael David Stornant as a director on 2021-08-02

View PDF (2 pages)

03/08/2021

Notification of Wolverine World Wide, Inc. as a person with significant control on 2021-08-02

View PDF (2 pages)

03/08/2021

Appointment of James David Zwiers as a director on 2021-08-02

View PDF (2 pages)

03/08/2021

Termination of appointment of Charles Daniel Edward Mason as a director on 2021-08-02

View PDF (1 pages)

30/07/2021

Purchase of own shares.

View PDF (3 pages)

23/04/2021

Resolutions

View PDF (6 pages)

09/02/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (9 pages)

04/01/2021

Group of companies' accounts made up to 2019-12-29

View PDF (40 pages)

09/10/2020

Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a secretary on 2018-01-01

View PDF (2 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-08-11

View PDF (6 pages)

26/06/2020

Cancellation of shares. Statement of capital on 2020-05-22

View PDF (10 pages)

15/06/2020

Purchase of own shares.

View PDF (3 pages)

05/06/2020

Resolutions

View PDF (5 pages)

05/06/2020

Memorandum and Articles of Association

View PDF (41 pages)

04/06/2020

Statement of capital following an allotment of shares on 2020-05-22

View PDF (6 pages)

09/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Mrs Julia Straus as a director on 2019-04-01

View PDF (2 pages)

14/10/2019

Appointment of Mr Mark Smith as a director on 2019-04-01

View PDF (2 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-30

View PDF (40 pages)

28/06/2019

Termination of appointment of Jennifer Sey as a director on 2018-07-12

View PDF (1 pages)

08/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

10/01/2018

Change of accounting reference date

View PDF (3 pages)

07/12/2017

Notification of Cgp2 Sb Investments Lp as a person with significant control on 2017-11-24

View PDF (2 pages)

06/12/2017

Withdrawal of a person with significant control statement on 2017-12-06

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (10 pages)

19/10/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (12 pages)

17/10/2017

Resolutions

View PDF (41 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-25

View PDF (39 pages)

20/07/2017

Resolutions

View PDF (3 pages)

11/07/2017

Appointment of Ms Sally Pofcher as a director on 2017-06-28

View PDF (2 pages)

10/07/2017

Termination of appointment of Michael John Farello as a director on 2017-06-28

View PDF (1 pages)

20/01/2017

Second filing of a statement of capital following an allotment of shares on 2015-01-09

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (8 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

16/01/2017

Particulars of variation of rights attached to shares

View PDF (1 pages)

16/01/2017

Change of share class name or designation

View PDF (2 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-08-17

View PDF (4 pages)

19/12/2016

Statement of capital following an allotment of shares on 2015-09-04

View PDF (4 pages)

15/12/2016

Resolutions

View PDF (10 pages)

15/12/2016

Resolutions

View PDF (51 pages)

28/11/2016

Appointment of Jennifer Sey as a director on 2016-08-29

View PDF (2 pages)

01/09/2016

Group of companies' accounts made up to 2015-12-27

View PDF (25 pages)

29/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

24/03/2015

Registration of charge 093252330001, created on 2015-03-23

View PDF (23 pages)

22/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2015

Change of share class name or designation

View PDF (2 pages)

22/01/2015

Sub-division of shares on 2015-01-09

View PDF (5 pages)

22/01/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (5 pages)

22/01/2015

Resolutions

View PDF (42 pages)

12/01/2015

Certificate of change of name

View PDF (3 pages)

12/01/2015

Registered office address changed from , 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Fulham Green, 69-79 Fulham High Street London SW6 3JW on 2015-01-12

View PDF (1 pages)

12/01/2015

Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a director on 2015-01-09

View PDF (2 pages)

12/01/2015

Appointment of Mr Charles Daniel Edward Mason as a director on 2015-01-09

View PDF (2 pages)

26/11/2014

Appointment of Mr Jonathan Hawkes Owsley as a director on 2014-11-25

View PDF (2 pages)

26/11/2014

Appointment of Mr Michael John Farello as a director on 2014-11-25

View PDF (2 pages)

25/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-23

View PDF (1 pages)

25/11/2014

Termination of appointment of Tracy Lee Plimmer as a director on 2014-11-25

View PDF (1 pages)

25/11/2014

Appointment of Mrs Tracy Lee Plimmer as a director on 2014-11-25

View PDF (2 pages)

25/11/2014

Termination of appointment of Rebecca Jayne Finding as a director on 2014-11-25

View PDF (1 pages)

24/11/2014

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

01/01/2024

Last accounts made up to

01/01/2023View PDF

Confirmation

Next statement date

24/11/2024

Last statement dated

01/01/2023View PDF

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Financial Ratios

LADY OF LEISURE INVESTCO LIMITED has not submitted financial statements

LADY OF LEISURE INVESTCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LADY OF LEISURE INVESTCO LIMITED

LADY OF LEISURE INVESTCO LIMITED is an(a) Dissolved company incorporated on 24/11/2014 with the registered office located at 7a Howick Place, London SW1P 1DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADY OF LEISURE INVESTCO LIMITED?

LADY OF LEISURE INVESTCO LIMITED is currently Dissolved. It was registered on 24/11/2014 and dissolved on 25/02/2025.

Where is LADY OF LEISURE INVESTCO LIMITED located?

LADY OF LEISURE INVESTCO LIMITED is registered at 7a Howick Place, London SW1P 1DZ.

What does LADY OF LEISURE INVESTCO LIMITED do?

LADY OF LEISURE INVESTCO LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for LADY OF LEISURE INVESTCO LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.