Company Profile
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SmallLady Of Leisure Holdings Limited
05811852•Private Limited With Share Capital
King'S Place 90 York Way, London, N19AG
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Incorporated
10/05/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Lady Of Leisure Holdings Limited (05811852) is a private limited with share capital incorporated on 10/05/2006 (20 years old) and registered in london, N19AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/05/2006
N19AG
Financial Overview
Total Assets
£5.83M
Liabilities
£5.37M
Net Assets
£455.0K
Est. Turnover
£140.0K
AI Estimated
Unreported
Cash
£4.9K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2025
Change Sail Address Company With New Address
Category:Address
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Resolution
Category:Resolution
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Resolution
Category:Resolution
Date:19-07-2017
Change Of Name Notice
Category:Change Of Name
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2013
Resolution
Category:Resolution
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2012
Legacy
Category:Mortgage
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Resolution
Category:Resolution
Date:09-09-2010
Miscellaneous
Category:Miscellaneous
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/10/2026
Latest Accounts03/01/2026
Trading Addresses
King'S Place 90 York Way, London, N19AGRegistered
7A Howick Place, London, SW1P1DZ
Related Companies
3
Contact
King'S Place 90 York Way, London, N19AG