Lady Of Leisure Investco Limited

DataGardener
dissolved
Large Enterprise

Lady Of Leisure Investco Limited

09325233•Private Limited With Share Capital

7A Howick Place, London, SW1P1DZ

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Incorporated

24/11/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

47710

Risk

not scored

Company Overview

Registration, classification & business activity

Lady Of Leisure Investco Limited (09325233) is a private limited with share capital incorporated on 24/11/2014 (11 years old) and registered in london, SW1P1DZ. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Large Enterprise
Incorporated 24/11/2014
SW1P1DZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

9

Shareholders

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2023
Legacy
Category:Capital
Date:17-03-2023
Legacy
Category:Insolvency
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Appoint Person Director Company With Name 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
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Resolution
Category:Resolution
Date:06-08-2021
Capital Cancellation Shares
Category:Capital
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2021
Resolution
Category:Resolution
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Cancellation Shares
Category:Capital
Date:26-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Change Account Reference Date Company
Category:Accounts
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Resolution
Category:Resolution
Date:20-07-2017
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
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date20/12/2023
Latest Accounts01/01/2023

Trading Addresses

Fulham Green, 69-79, Fulham High Street, London, SW63JW
7A Howick Place, London, SW1P1DZRegistered

Contact

7A Howick Place, London, SW1P1DZ