Lady Of Leisure Investco Limited

Company Name	Lady Of Leisure Investco Limited
Directors	Ariane Clemence Zagury and Alan Zagury
Company Status	Active
Company Number	09325233
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)
Previous Names	CGP2 Sb Investco Limited and Sweaty Betty Investco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ariane Clemence Zagury
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	02 November 2023(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Unit 03-05 10/F., Seaview Commercial Building, 21 Sheung Wan Hong Kong

Director Name	Alan Zagury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	02 November 2023(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Unit 03-05 10/F., Seaview Commercial Building, 21 Sheung Wan Hong Kong

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11th Floor, Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(1 day after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	11th Floor, Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Michael John Farello
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2017)
Role	Partner
Country of Residence	United States
Correspondence Address	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	25 November 2014(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2021)
Role	Partner
Country of Residence	United States
Correspondence Address	Fulham Green, 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Simon Nicholas Sebastian Hill-Norton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulham Green, 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Charles Daniel Edward Mason
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulham Green, 69-79 Fulham High Street London SW6 3JW

Director Name	Jennifer Sey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2018)
Role	Chief Marketing Officer
Country of Residence	United States
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(2 years, 7 months 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

Secretary Name	Mr Simon Nicholas Sebastian Hill-Norton
Status	Resigned
Appointed	01 January 2018(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	Fulham Green, 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Mark Richard Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(4 years, 4 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	Mrs Julia Straus
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Kyle Lynn Hanson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2021(6 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 May 2022)
Role	Senior Vp, General Counsel, And Secretary
Country of Residence	United States
Correspondence Address	Fulham Green, 69-79 Fulham High Street London SW6 3JW

Director Name	James David Zwiers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2023)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Michael David Stornant
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2023)
Role	Senior Vice President, Cfo And Treasurer
Country of Residence	United States
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Jennifer Jane Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fulham Green 69-79 Fulham High Street London SW6 3JW

Director Name	Matthew Glen Cable
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2023(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 November 2023)
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	Resigned
Appointed	14 March 2023(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 November 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

23 March 2015	Delivered on: 24 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 January 2024	Full accounts made up to 1 January 2023 (26 pages)
5 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
11 November 2023	Cessation of Wolverine World Wide, Inc. as a person with significant control on 2 November 2023 (1 page)
11 November 2023	Notification of Alan Zagury as a person with significant control on 2 November 2023 (2 pages)
11 November 2023	Notification of Ariane Clemence Zagury as a person with significant control on 2 November 2023 (2 pages)
8 November 2023	Termination of appointment of Jennifer Jane Miller as a director on 2 November 2023 (1 page)
8 November 2023	Statement of capital following an allotment of shares on 2 November 2023 GBP 118,096.826 (3 pages)
8 November 2023	Termination of appointment of Matthew Glen Cable as a director on 2 November 2023 (1 page)
8 November 2023	Termination of appointment of John Murdo Macleod as a director on 2 November 2023 (1 page)
8 November 2023	Appointment of Alan Zagury as a director on 2 November 2023 (2 pages)
8 November 2023	Appointment of Ariane Clemence Zagury as a director on 2 November 2023 (2 pages)
31 March 2023	Satisfaction of charge 093252330001 in full (1 page)
21 March 2023	Sub-division of shares on 14 March 2023 (11 pages)
21 March 2023	Memorandum and Articles of Association (23 pages)
21 March 2023	Resolutions RES13 ‐ Directors appointed / subdivision of shares / sole shareholder of the company consent to re-designation of shares 14/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 March 2023	Change of share class name or designation (2 pages)
20 March 2023	Change of share class name or designation (2 pages)
17 March 2023	Solvency Statement dated 16/03/23 (1 page)
17 March 2023	Statement of capital on 17 March 2023 GBP 118,096.825 (5 pages)
17 March 2023	Statement by Directors (1 page)
17 March 2023	Resolutions RES13 ‐ Cancel share prem a/c 16/03/2023 (2 pages)
15 March 2023	Termination of appointment of James David Zwiers as a director on 14 March 2023 (1 page)
15 March 2023	Termination of appointment of Michael David Stornant as a director on 14 March 2023 (1 page)
15 March 2023	Termination of appointment of Julia Straus as a director on 14 March 2023 (1 page)
15 March 2023	Appointment of Matthew Glen Cable as a director on 14 March 2023 (2 pages)
15 March 2023	Termination of appointment of Mark Richard Smith as a director on 14 March 2023 (1 page)
15 March 2023	Appointment of John Murdo Macleod as a director on 14 March 2023 (2 pages)
9 February 2023	Registered office address changed from Fulham Green, 69-79 Fulham High Street London SW6 3JW to 7a Howick Place London SW1P 1DZ on 9 February 2023 (1 page)
29 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
12 October 2022	Group of companies' accounts made up to 2 January 2022 (44 pages)
27 July 2022	Appointment of Jennifer Jane Miller as a director on 21 July 2022 (2 pages)
27 July 2022	Termination of appointment of Kyle Lynn Hanson as a director on 31 May 2022 (1 page)
1 February 2022	Confirmation statement made on 24 November 2021 with updates (10 pages)
18 January 2022	Confirmation statement made on 21 July 2021 with no updates (3 pages)
1 October 2021	Group of companies' accounts made up to 27 December 2020 (43 pages)
6 August 2021	Resolutions RES13 ‐ Purchase aeement 14/07/2021 (6 pages)
6 August 2021	Cancellation of shares. Statement of capital on 22 July 2021 GBP 118,096.825 (7 pages)
5 August 2021	Appointment of Kyle Lynn Hanson as a director on 2 August 2021 (2 pages)
3 August 2021	Appointment of James David Zwiers as a director on 2 August 2021 (2 pages)
3 August 2021	Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a director on 2 August 2021 (1 page)
3 August 2021	Notification of Wolverine World Wide, Inc. as a person with significant control on 2 August 2021 (2 pages)
3 August 2021	Cessation of Cgp2 Sb Investments Lp as a person with significant control on 2 August 2021 (1 page)
3 August 2021	Termination of appointment of Charles Daniel Edward Mason as a director on 2 August 2021 (1 page)
3 August 2021	Termination of appointment of Jonathan Hawkes Owsley as a director on 2 August 2021 (1 page)
3 August 2021	Appointment of Michael David Stornant as a director on 2 August 2021 (2 pages)
3 August 2021	Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a secretary on 2 August 2021 (1 page)
3 August 2021	Termination of appointment of Sally Pofcher as a director on 2 August 2021 (1 page)
30 July 2021	Purchase of own shares. (3 pages)
23 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
9 February 2021	Confirmation statement made on 24 November 2020 with updates (9 pages)
4 January 2021	Group of companies' accounts made up to 29 December 2019 (40 pages)
9 October 2020	Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a secretary on 1 January 2018 (2 pages)
25 August 2020	Statement of capital following an allotment of shares on 11 August 2020 GBP 118,097.176 (6 pages)
26 June 2020	Cancellation of shares. Statement of capital on 22 May 2020 GBP 117,922.021 (10 pages)
15 June 2020	Purchase of own shares. (3 pages)
5 June 2020	Memorandum and Articles of Association (41 pages)
5 June 2020	Resolutions RES13 ‐ Draft contract between company and andrew merriman and susan pickering for the purchase by the company of various share in the capital of the company pursuant to article 32 of the articles. 22/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
4 June 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 118,061.546 (6 pages)
9 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
14 October 2019	Appointment of Mrs Julia Straus as a director on 1 April 2019 (2 pages)
14 October 2019	Appointment of Mr Mark Smith as a director on 1 April 2019 (2 pages)
10 October 2019	Group of companies' accounts made up to 30 December 2018 (40 pages)
28 June 2019	Termination of appointment of Jennifer Sey as a director on 12 July 2018 (1 page)
8 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
10 January 2018	Change of accounting reference date (3 pages)
7 December 2017	Notification of Cgp2 Sb Investments Lp as a person with significant control on 24 November 2017 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with updates (10 pages)
19 October 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 117,951.955 (12 pages)
19 October 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 117,951.955 (12 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 September 2017	Group of companies' accounts made up to 25 December 2016 (39 pages)
25 September 2017	Group of companies' accounts made up to 25 December 2016 (39 pages)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 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)
20 January 2017	Second filing of a statement of capital following an allotment of shares on 9 January 2015 GBP 94,594.60 (7 pages)
20 January 2017	Second filing of a statement of capital following an allotment of shares on 9 January 2015 GBP 94,594.60 (7 pages)
17 January 2017	Confirmation statement made on 24 November 2016 with updates (8 pages)
17 January 2017	Confirmation statement made on 24 November 2016 with updates (8 pages)
17 January 2017	Statement of capital following an allotment of shares on 8 September 2016 GBP 117,906.575 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 8 September 2016 GBP 117,906.575 (4 pages)
16 January 2017	Particulars of variation of rights attached to shares (1 page)
16 January 2017	Particulars of variation of rights attached to shares (1 page)
16 January 2017	Change of share class name or designation (2 pages)
16 January 2017	Change of share class name or designation (2 pages)
19 December 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 96,232.97 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 96,232.97 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 4 September 2015 GBP 94,822.27 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 4 September 2015 GBP 94,822.27 (4 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
28 November 2016	Appointment of Jennifer Sey as a director on 29 August 2016 (2 pages)
28 November 2016	Appointment of Jennifer Sey as a director on 29 August 2016 (2 pages)
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)
29 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 93,818.9 USD 775.7 (6 pages)
29 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 93,818.9 USD 775.7 (6 pages)
24 March 2015	Registration of charge 093252330001, created on 23 March 2015 (23 pages)
24 March 2015	Registration of charge 093252330001, created on 23 March 2015 (23 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 (42 pages)
22 January 2015	Sub-division of shares on 9 January 2015 (5 pages)
22 January 2015	Sub-division of shares on 9 January 2015 (5 pages)
22 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 93,818.90 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 93,818.90 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017. (5 pages)
22 January 2015	Change of share class name or designation (2 pages)
22 January 2015	Sub-division of shares on 9 January 2015 (5 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 93,818.90 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017. (5 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 93,818.90 (4 pages)
22 January 2015	Change of share class name or designation (2 pages)
12 January 2015	Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a director on 9 January 2015 (2 pages)
12 January 2015	Appointment of Mr Charles Daniel Edward Mason as a director on 9 January 2015 (2 pages)
12 January 2015	Appointment of Mr Charles Daniel Edward Mason as a director on 9 January 2015 (2 pages)
12 January 2015	Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a director on 9 January 2015 (2 pages)
12 January 2015	Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Fulham Green, 69-79 Fulham High Street London SW6 3JW on 12 January 2015 (1 page)
12 January 2015	Company name changed CGP2 sb investco LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09 (3 pages)
12 January 2015	Registered office address changed from , 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Fulham Green, 69-79 Fulham High Street London SW6 3JW on 12 January 2015 (1 page)
12 January 2015	Company name changed CGP2 sb investco LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09 (3 pages)
12 January 2015	Registered office address changed from , 11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom to Fulham Green, 69-79 Fulham High Street London SW6 3JW on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Charles Daniel Edward Mason as a director on 9 January 2015 (2 pages)
12 January 2015	Appointment of Mr Simon Nicholas Sebastian Hill-Norton as a director on 9 January 2015 (2 pages)
26 November 2014	Appointment of Mr Michael John Farello as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Jonathan Hawkes Owsley as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Jonathan Hawkes Owsley as a director on 25 November 2014 (2 pages)
26 November 2014	Appointment of Mr Michael John Farello as a director on 25 November 2014 (2 pages)
25 November 2014	Current accounting period extended from 30 November 2015 to 23 December 2015 (1 page)
25 November 2014	Appointment of Mrs Tracy Lee Plimmer as a director on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Tracy Lee Plimmer as a director on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Rebecca Jayne Finding as a director on 25 November 2014 (1 page)
25 November 2014	Current accounting period extended from 30 November 2015 to 23 December 2015 (1 page)
25 November 2014	Termination of appointment of Rebecca Jayne Finding as a director on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Tracy Lee Plimmer as a director on 25 November 2014 (1 page)
25 November 2014	Appointment of Mrs Tracy Lee Plimmer as a director on 25 November 2014 (2 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 2 (42 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 2 (42 pages)

Lady Of Leisure Investco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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