Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CH01 |
Director's details changed for Jennifer Jane Miller on 25 April 2024
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27 Feb 2024 |
PSC05 |
Change of details for Lady of Leisure Holdings Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to King's Place 90 York Way London N1 9AG on 27 February 2024
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05 Jan 2024 |
AA |
Full accounts made up to 1 January 2023
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05 Jun 2023 |
AP01 |
Appointment of Matthew Glen Cable as a director on 30 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark Richard Smith as a director on 30 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Julia Straus as a director on 30 May 2023
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05 Jun 2023 |
AP01 |
Appointment of John Murdo Macleod as a director on 30 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of James David Zwiers as a director on 30 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Jennifer Jane Miller as a director on 30 May 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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21 Feb 2023 |
PSC05 |
Change of details for Lady of Leisure Holdings Limited as a person with significant control on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW to 7a Howick Place London SW1P 1DZ on 9 February 2023
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12 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 27 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of Sally Pofcher as a director on 2 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Isabel Soriano as a director on 2 August 2021
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02 Aug 2021 |
AP01 |
Appointment of James David Zwiers as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Hawkes Owsley as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Tamara Louise Hill-Norton as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a director on 2 August 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a secretary on 2 August 2021
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