LADY OF LEISURE INVESTCO LIMITED

09325233
7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ

Documents

Documents
Date Category Description Pages
05 Jan 2024 accounts Annual Accounts 26 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2023 officers Appointment of director (Ariane Clemence Zagury) 2 Buy now
08 Nov 2023 officers Termination of appointment of director (John Murdo Macleod) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Matthew Glen Cable) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Jennifer Jane Miller) 1 Buy now
08 Nov 2023 officers Appointment of director (Alan Zagury) 2 Buy now
08 Nov 2023 capital Return of Allotment of shares 3 Buy now
31 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
21 Mar 2023 incorporation Memorandum Articles 23 Buy now
21 Mar 2023 resolution Resolution 2 Buy now
20 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
17 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2023 insolvency Solvency Statement dated 16/03/23 1 Buy now
17 Mar 2023 resolution Resolution 2 Buy now
15 Mar 2023 officers Appointment of director (John Murdo Macleod) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (James David Zwiers) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Julia Straus) 1 Buy now
15 Mar 2023 officers Appointment of director (Matthew Glen Cable) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Michael David Stornant) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Mark Richard Smith) 1 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 44 Buy now
27 Jul 2022 officers Termination of appointment of director (Kyle Lynn Hanson) 1 Buy now
27 Jul 2022 officers Appointment of director (Jennifer Jane Miller) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 43 Buy now
06 Aug 2021 resolution Resolution 6 Buy now
06 Aug 2021 capital Notice of cancellation of shares 7 Buy now
05 Aug 2021 officers Appointment of director (Kyle Lynn Hanson) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Sally Pofcher) 1 Buy now
03 Aug 2021 officers Termination of appointment of secretary (Simon Nicholas Sebastian Hill-Norton) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Jonathan Hawkes Owsley) 1 Buy now
03 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Simon Nicholas Sebastian Hill-Norton) 1 Buy now
03 Aug 2021 officers Appointment of director (Michael David Stornant) 2 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2021 officers Appointment of director (James David Zwiers) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Charles Daniel Edward Mason) 1 Buy now
30 Jul 2021 capital Return of purchase of own shares 3 Buy now
23 Apr 2021 resolution Resolution 6 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jan 2021 accounts Annual Accounts 40 Buy now
09 Oct 2020 officers Appointment of secretary (Mr Simon Nicholas Sebastian Hill-Norton) 2 Buy now
25 Aug 2020 capital Return of Allotment of shares 6 Buy now
26 Jun 2020 capital Notice of cancellation of shares 10 Buy now
15 Jun 2020 capital Return of purchase of own shares 3 Buy now
05 Jun 2020 resolution Resolution 5 Buy now
05 Jun 2020 incorporation Memorandum Articles 41 Buy now
04 Jun 2020 capital Return of Allotment of shares 6 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Mrs Julia Straus) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Mark Smith) 2 Buy now
10 Oct 2019 accounts Annual Accounts 40 Buy now
28 Jun 2019 officers Termination of appointment of director (Jennifer Sey) 1 Buy now
08 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 40 Buy now
10 Jan 2018 accounts Change Account Reference Date Company 3 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Oct 2017 capital Return of Allotment of shares 12 Buy now
17 Oct 2017 resolution Resolution 41 Buy now
25 Sep 2017 accounts Annual Accounts 39 Buy now
20 Jul 2017 resolution Resolution 3 Buy now
11 Jul 2017 officers Appointment of director (Ms Sally Pofcher) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Michael John Farello) 1 Buy now
20 Jan 2017 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jan 2017 capital Return of Allotment of shares 4 Buy now
16 Jan 2017 capital Notice of particulars of variation of rights attached to shares 1 Buy now
16 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2016 capital Return of Allotment of shares 4 Buy now
19 Dec 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2016 resolution Resolution 10 Buy now
15 Dec 2016 resolution Resolution 51 Buy now
28 Nov 2016 officers Appointment of director (Jennifer Sey) 2 Buy now
01 Sep 2016 accounts Annual Accounts 25 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
24 Mar 2015 mortgage Registration of a charge 23 Buy now
22 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2015 capital Return of Allotment of shares 5 Buy now
22 Jan 2015 resolution Resolution 42 Buy now
12 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 officers Appointment of director (Mr Simon Nicholas Sebastian Hill-Norton) 2 Buy now
12 Jan 2015 officers Appointment of director (Mr Charles Daniel Edward Mason) 2 Buy now
26 Nov 2014 officers Appointment of director (Mr Jonathan Hawkes Owsley) 2 Buy now
26 Nov 2014 officers Appointment of director (Mr Michael John Farello) 2 Buy now
25 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now