Lady Of Leisure Holdings Limited

05811852

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KING'S PLACE, LONDON, N1 9AG

Incorporated 10/05/2006

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Jennifer Jane Miller

director · Since 02/08/2021

ASSOCIATE GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 57

Matthew Glen Cable

director · Since 14/03/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 43

Also on 4 other boards

Michal Jan Matysiak

director · Since 06/12/2024

BUSINESS EXECUTIVE

POLISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Wolverine Europe Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04283166 · Companies House · Limited By Shares

Notified 24/04/2023

Former PSCs

Lady Of Leisure Investco Limited

Ceased 24/04/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (AS PLEDGEE)

Created 18/11/2019Registered 25/11/2019Satisfied 31/03/2023

Charge

satisfied

HSBC BANK PLC

Created 30/10/2013Registered 06/11/2013Satisfied 31/03/2023