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Sweaty Betty Limited

03525806

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

King's Place, 90 York Way, London, N1 9AG
Incorporated 12/03/1998

Previously known as

Lady Of Leisure Limited · until 19/07/2017

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Jennifer Jane Miller

director · Since 30/05/2023

American · United States · Age 57

Matthew Glen Cable

director · Since 30/05/2023

American · United States · Age 43

Michal Jan Matysiak

director · Since 10/12/2024

Polish · United Kingdom · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/03/1998

Charles Daniel Edward Mason

director · Resigned 24/04/2014

Nicola Suzanne Huet

director · Resigned 15/08/2014

Mark Richard Smith

director · Resigned 04/09/2015

Michael John Farello

director · Resigned 28/06/2017

Andrew John Merriman

director · Resigned 26/10/2018

Susan Patricia Pickering

director · Resigned 30/12/2018

Emma Thornton

director · Resigned 31/05/2021

Tamara Louise Hill-Norton

director · Resigned 02/08/2021

Simon Nicholas Sebastian Hill-Norton

secretary · Resigned 02/08/2021

Simon Nicholas Sebastian Hill-Norton

director · Resigned 02/08/2021

Jonathan Hawkes Owsley

director · Resigned 02/08/2021

Sally Pofcher

director · Resigned 02/08/2021

Julia Straus

director · Resigned 30/05/2023

Mark Richard Smith

director · Resigned 30/05/2023

James David Zwiers

director · Resigned 30/05/2023

John Murdo Macleod

director · Resigned 01/12/2024

Isabel Soriano

director · Resigned 01/11/2025

Persons with Significant Control

Lady Of Leisure Holdings Limited

75–100% shares
75–100% votes
Appoint directors

King's Place, 90 York Way, London, N1 9AG

Reg: 05811852 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/01/2020Registered 10/01/2020
Charge
outstanding

HSBC BANK PLC

Created 11/12/2013Registered 12/12/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2012Registered 24/10/2012Satisfied 30/11/2016
charge
outstanding

BARCLAYS WEALTH TRUSTEES (JERSEY) LIMITED AND WALBROOK PROPERTIES LIMITED

Created 30/06/2011Registered 11/07/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/11/2006Registered 10/11/2006Satisfied 30/11/2016
charge
outstanding

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY CAMBRIDGE

Created 02/11/2006Registered 07/11/2006
charge
outstanding

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY COLLEGECAMBRID

Created 12/06/2006Registered 14/06/2006
charge
outstanding

CABOT PLACE LIMITED

Created 13/09/2004Registered 16/09/2004
charge
outstanding

DAVID MARSHALL

Created 17/11/2000Registered 07/12/2000
charge
outstanding

DAVID MARSHALL

Created 17/11/2000Registered 24/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1998Registered 08/10/1998Satisfied 30/11/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1King's Place
2026-06-06

KING'S PLACE

post townLondon
2026-06-06

LONDON

officer appointedCABLE, Matthew Glen
2026-06-06
officer appointedMATYSIAK, Michal Jan
2026-06-06
officer appointedMILLER, Jennifer Jane
2026-06-06