Lady Of Leisure Holdings Limited

Company Name	Lady Of Leisure Holdings Limited
Company Status	Active
Company Number	05811852
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Previous Names	Pimco 2485 Limited and Sweaty Betty Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jennifer Jane Miller
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 August 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Matthew Glen Cable
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	9431 Courtland Drive Ne Rockford Michigan 49351

Director Name	John Murdo Macleod
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	King's Place 90 York Way London N1 9AG

Director Name	Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Napier Avenue London SW6 3PS

Director Name	Mr Simon Nicholas Sebastian Hill Norton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Tamara Louise Hill-Norton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Simon Nicholas Sebastian Hill Norton
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Michael John Farello
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2017)
Role	Partner
Country of Residence	United States
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Jonathan Hawkes Owsley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2015(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2021)
Role	Partner
Country of Residence	United States
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Andrew John Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2016(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Ms Sally Pofcher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 2021)
Role	Operating Partner, L Catterton
Country of Residence	United States
Correspondence Address	C/O L Catterton, 599 W. Putnam Avenue Greenwich Connecticut 06830

Director Name	Julia Straus
Date of Birth	November 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2018(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Mark Richard Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2023)
Role	COO
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Isabel Soriano
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 August 2021(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2023)
Role	President International Group
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.sweatybetty.com
Telephone	020 77512476
Telephone region	London

Location

Registered Address	King's Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,894,329
Gross Profit	£5,702,646
Net Worth	-£4,395,493
Cash	£1,625,648
Current Liabilities	£6,884,085

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

18 November 2019	Delivered on: 25 November 2019 Persons entitled: Hsbc UK Bank PLC (As Pledgee) Classification: A registered charge Outstanding
30 October 2013	Delivered on: 6 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 October 2012	Delivered on: 24 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
19 November 2009	Delivered on: 21 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 January 2021	Full accounts made up to 29 December 2019 (23 pages)
8 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
25 November 2019	Registration of charge 058118520004, created on 18 November 2019 (21 pages)
14 October 2019	Appointment of Mr Mark Smith as a director on 1 April 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 February 2019	Resolutions RES13 ‐ Entry, delivery and performance of documents and related transactions 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 February 2019	Termination of appointment of Andrew John Merriman as a director on 26 October 2018 (1 page)
26 February 2019	Appointment of Julia Straus as a director on 23 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
22 August 2018	Change of details for Sweaty Betty Investco Limited as a person with significant control on 20 July 2017 (2 pages)
22 August 2018	Confirmation statement made on 8 August 2018 with updates (6 pages)
23 January 2018	Previous accounting period extended from 23 December 2017 to 31 December 2017 (3 pages)
25 September 2017	Full accounts made up to 25 December 2016 (20 pages)
25 September 2017	Full accounts made up to 25 December 2016 (20 pages)
12 September 2017	Confirmation statement made on 8 August 2017 with updates (6 pages)
12 September 2017	Confirmation statement made on 8 August 2017 with updates (6 pages)
19 July 2017	Change of name notice (2 pages)
19 July 2017	Change of name notice (2 pages)
19 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-28 (2 pages)
19 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-28 (2 pages)
11 July 2017	Appointment of Ms Sally Pofcher as a director on 28 June 2017 (2 pages)
11 July 2017	Appointment of Ms Sally Pofcher as a director on 28 June 2017 (2 pages)
10 July 2017	Termination of appointment of Michael John Farello as a director on 28 June 2017 (1 page)
10 July 2017	Termination of appointment of Michael John Farello as a director on 28 June 2017 (1 page)
30 November 2016	Satisfaction of charge 2 in full (2 pages)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Satisfaction of charge 2 in full (2 pages)
30 November 2016	Satisfaction of charge 1 in full (1 page)
1 September 2016	Group of companies' accounts made up to 27 December 2015 (25 pages)
1 September 2016	Group of companies' accounts made up to 27 December 2015 (25 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
25 February 2016	Appointment of Mr Andrew Merriman as a director on 3 January 2016 (2 pages)
25 February 2016	Appointment of Mr Andrew Merriman as a director on 3 January 2016 (2 pages)
9 November 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 46,800.301 (11 pages)
9 November 2015	Termination of appointment of Mark Richard Smith as a director on 4 September 2015 (1 page)
9 November 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 46,800.301 (11 pages)
9 November 2015	Termination of appointment of Mark Richard Smith as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Mark Richard Smith as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Mark Richard Smith as a director on 4 September 2015 (1 page)
28 August 2015	Group of companies' accounts made up to 28 December 2014 (25 pages)
28 August 2015	Group of companies' accounts made up to 28 December 2014 (25 pages)
22 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 52,499.501 (7 pages)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 52,499.501 (7 pages)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 52,499.501 (7 pages)
13 January 2015	Appointment of Mr Michael John Farello as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Michael John Farello as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Michael John Farello as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mr Jonathan Hawkes Owsley as a director on 9 January 2015 (2 pages)
12 January 2015	Termination of appointment of Charles Daniel Edward Mason as a director on 9 January 2015 (1 page)
12 January 2015	Termination of appointment of Charles Daniel Edward Mason as a director on 9 January 2015 (1 page)
12 January 2015	Termination of appointment of Charles Daniel Edward Mason as a director on 9 January 2015 (1 page)
20 November 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 46,550.101 (7 pages)
20 November 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 46,550.101 (7 pages)
25 September 2014	Group of companies' accounts made up to 22 December 2013 (24 pages)
25 September 2014	Group of companies' accounts made up to 22 December 2013 (24 pages)
5 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 46,550.101 (10 pages)
5 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 46,550.101 (10 pages)
6 November 2013	Registration of charge 058118520003 (26 pages)
6 November 2013	Registration of charge 058118520003 (26 pages)
18 October 2013	Group of companies' accounts made up to 23 December 2012 (30 pages)
18 October 2013	Group of companies' accounts made up to 23 December 2012 (30 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (8 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (8 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (8 pages)
29 August 2013	Particulars of variation of rights attached to shares (4 pages)
29 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 46,550.10 (5 pages)
29 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 46,550.10 (5 pages)
29 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 46,550.10 (5 pages)
29 August 2013	Change of share class name or designation (2 pages)
29 August 2013	Change of share class name or designation (2 pages)
29 August 2013	Particulars of variation of rights attached to shares (4 pages)
17 July 2013	Previous accounting period shortened from 31 March 2013 to 23 December 2012 (1 page)
17 July 2013	Previous accounting period shortened from 31 March 2013 to 23 December 2012 (1 page)
29 May 2013	Registered office address changed from 833 Fulham Road London SW6 5HQ on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from , 833 Fulham Road, London, SW6 5HQ on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from , 833 Fulham Road, London, SW6 5HQ on 29 May 2013 (1 page)
16 November 2012	Group of companies' accounts made up to 25 March 2012 (23 pages)
16 November 2012	Group of companies' accounts made up to 25 March 2012 (23 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
27 April 2012	Appointment of Mr Mark Richard Smith as a director (2 pages)
27 April 2012	Appointment of Mr Mark Richard Smith as a director (2 pages)
22 August 2011	Group of companies' accounts made up to 27 March 2011 (21 pages)
22 August 2011	Group of companies' accounts made up to 27 March 2011 (21 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (16 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (16 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (16 pages)
30 December 2010	Group of companies' accounts made up to 28 March 2010 (22 pages)
30 December 2010	Group of companies' accounts made up to 28 March 2010 (22 pages)
9 September 2010	Form 123 dated 06/05/09 increase of Â£30000 over Â£100000 (2 pages)
9 September 2010	Form 123 dated 06/05/09 increase of Â£30000 over Â£100000 (2 pages)
9 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 180 (4) of 2006 ca 06/05/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 180 (4) of 2006 ca 06/05/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
12 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (16 pages)
12 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (16 pages)
22 July 2010	Statement of capital following an allotment of shares on 3 June 2009 GBP 38,197.018026 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 3 June 2009 GBP 38,197.018026 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 3 June 2009 GBP 38,197.018026 (5 pages)
14 July 2010	Capitals not rolled up (6 pages)
14 July 2010	Director's details changed for Mr Simon Nicholas Sebastian Hill Norton on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Charles Daniel Edward Mason on 14 July 2010 (2 pages)
14 July 2010	Capitals not rolled up (6 pages)
14 July 2010	Director's details changed for Mr Simon Nicholas Sebastian Hill Norton on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Simon Nicholas Sebastian Hill Norton on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Charles Daniel Edward Mason on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Tamara Louise Hill-Norton on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Tamara Louise Hill-Norton on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Simon Nicholas Sebastian Hill Norton on 14 July 2010 (1 page)
1 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
1 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
30 June 2010	Director's details changed for Mr Simon Nicholas Sebastian Hill Norton on 10 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Simon Nicholas Sebastian Hill Norton on 10 May 2010 (1 page)
30 June 2010	Director's details changed for Mr Simon Nicholas Sebastian Hill Norton on 10 May 2010 (2 pages)
30 June 2010	Secretary's details changed for Simon Nicholas Sebastian Hill Norton on 10 May 2010 (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (15 pages)
22 January 2010	Full accounts made up to 31 March 2009 (15 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 May 2009	Return made up to 10/05/09; no change of members (5 pages)
27 May 2009	Return made up to 10/05/09; no change of members (5 pages)
3 April 2009	Full accounts made up to 31 March 2008 (13 pages)
3 April 2009	Full accounts made up to 31 March 2008 (13 pages)
17 July 2008	Return made up to 10/05/08; no change of members (7 pages)
17 July 2008	Return made up to 10/05/08; no change of members (7 pages)
22 December 2007	Full accounts made up to 31 March 2007 (15 pages)
22 December 2007	Full accounts made up to 31 March 2007 (15 pages)
20 August 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
20 August 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
16 July 2007	Return made up to 10/05/07; full list of members (9 pages)
16 July 2007	Return made up to 10/05/07; full list of members (9 pages)
7 September 2006	Ad 09/08/06--------- Â£ si [email protected]=7328 Â£ ic 13931/21259 (6 pages)
7 September 2006	Ad 09/08/06--------- Â£ si [email protected]=7328 Â£ ic 13931/21259 (6 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 September 2006	Ad 18/07/06--------- Â£ si [email protected]=13930 Â£ ic 1/13931 (2 pages)
5 September 2006	Ad 18/07/06--------- Â£ si [email protected]=13930 Â£ ic 1/13931 (2 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide Â£0.10 each 20/06/06 (1 page)
8 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide Â£0.10 each 20/06/06 (1 page)
4 August 2006	Nc inc already adjusted 20/06/06 (1 page)
4 August 2006	Nc inc already adjusted 20/06/06 (1 page)
4 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed;new director appointed (2 pages)
3 August 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 1 park row leeds LS1 5AB (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 1 park row, leeds, LS1 5AB (1 page)
21 July 2006	Company name changed pimco 2485 LIMITED\certificate issued on 21/07/06 (2 pages)
21 July 2006	Company name changed pimco 2485 LIMITED\certificate issued on 21/07/06 (2 pages)
10 May 2006	Incorporation (17 pages)
10 May 2006	Incorporation (17 pages)

Lady Of Leisure Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London