LADY OF LEISURE INVESTCO LIMITED
Overview
| Company Name | LADY OF LEISURE INVESTCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09325233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADY OF LEISURE INVESTCO LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LADY OF LEISURE INVESTCO LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADY OF LEISURE INVESTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEATY BETTY INVESTCO LIMITED | Jan 12, 2015 | Jan 12, 2015 |
| CGP2 SB INVESTCO LIMITED | Nov 24, 2014 | Nov 24, 2014 |
What are the latest accounts for LADY OF LEISURE INVESTCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for LADY OF LEISURE INVESTCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2023 |
What are the latest filings for LADY OF LEISURE INVESTCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Jan 01, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Wolverine World Wide, Inc. as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Ariane Clemence Zagury as a person with significant control on Nov 02, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Alan Zagury as a person with significant control on Nov 02, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Ariane Clemence Zagury as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Murdo Macleod as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Glen Cable as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jennifer Jane Miller as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Alan Zagury as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 093252330001 in full | 1 pages | MR04 | ||||||||||||||||||
Sub-division of shares on Mar 14, 2023 | 11 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Mar 17, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LADY OF LEISURE INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAGURY, Alan | Director | 10/F., Seaview Commercial Building, 21 Connaught R Sheung Wan Unit 03-05 Hong Kong | Hong Kong | French | 315690360001 | |||||
| ZAGURY, Ariane Clemence | Director | 10/F., Seaview Commercial Building, 21 Connaught R Sheung Wan Unit 03-05 Hong Kong | Hong Kong | French | 315690400001 | |||||
| HILL-NORTON, Simon Nicholas Sebastian | Secretary | Fulham High Street SW6 3JW London Fulham Green, 69-79 | 275191410001 | |||||||
| CABLE, Matthew Glen | Director | Courtland Drive Ne 49351 Rockford 9431 Michigan United States | United States | American | 305612870001 | |||||
| FARELLO, Michael John | Director | Fulham High Street SW6 3JW London Fulham Green, 69-79 England | United States | Us | 192955500001 | |||||
| FINDING, Rebecca Jayne | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||
| HANSON, Kyle Lynn | Director | Fulham High Street SW6 3JW London Fulham Green, 69-79 | United States | American | 285955890001 | |||||
| HILL-NORTON, Simon Nicholas Sebastian | Director | Fulham High Street SW6 3JW London Fulham Green, 69-79 England | England | British | 65017020002 | |||||
| MACLEOD, John Murdo | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 78938050004 | |||||
| MASON, Charles Daniel Edward | Director | Fulham High Street SW6 3JW London Fulham Green, 69-79 England | United Kingdom | British | 77765890002 | |||||
| MILLER, Jennifer Jane | Director | 69-79 Fulham High Street SW6 3JW London Fulham Green United Kingdom | United States | American | 298437320001 | |||||
| OWSLEY, Jonathan Hawkes | Director | Fulham High Street SW6 3JW London Fulham Green, 69-79 England | United States | American | 192955540001 | |||||
| PLIMMER, Tracy Lee | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands England | United Kingdom | British | 101346150002 | |||||
| POFCHER, Sally | Director | 06830 Greenwich C/O L Catterton, 599 W.Putnam Avenue Connecticut United States | United States | American | 235271040001 | |||||
| SEY, Jennifer | Director | 69-79 Fulham High Street SW6 3JW London Sweaty Betty Fulham Green United Kingdom | United States | American | 219474320001 | |||||
| SMITH, Mark Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 263354870001 | |||||
| STORNANT, Michael David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United States | American | 285877090001 | |||||
| STRAUS, Julia | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 279051710001 | |||||
| ZWIERS, James David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United States | American | 243059360001 |
Who are the persons with significant control of LADY OF LEISURE INVESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alan Zagury | Nov 02, 2023 | 10/F., Seaview Commercial Building, 21 Connaught R Sheung Wan Unit 03-05 Hong Kong | No | ||||||||||
Nationality: French Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Ariane Clemence Zagury | Nov 02, 2023 | 10/F., Seaview Commercial Building, 21 Connaught R Sheung Wan Unit 03-05 Hong Kong | No | ||||||||||
Nationality: French Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Wolverine World Wide, Inc. | Aug 02, 2021 | Northeast Rockford 9341 Courtland Drive Mi 49351 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cgp2 Sb Investments Lp | Nov 24, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LADY OF LEISURE INVESTCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | Nov 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0