Lady Of Leisure Investco Limited, London
Lady Of Leisure Investco Limited is a private limited company. Once, it was called Sweaty Betty Investco Limited (it was changed on 2017-07-20). Situated at 7A Howick Place, London SW1P 1DZ, this 9 years old enterprise was incorporated on 2014-11-24 and is categorised as "retail sale of clothing in specialised stores" (SIC code: 47710).2 directors can be found in the enterprise: Ariane Z. (appointed on 02 November 2023), Alan Z. (appointed on 02 November 2023).
| About | |
|---|---|
| Name: Lady Of Leisure Investco Limited | |
| Number: 09325233 | |
| Incorporation date: 2014-11-24 | |
| End of financial year: 31 December |
| Address: |
7a Howick Place London SW1P 1DZ |
| SIC code: |
47710 - Retail sale of clothing in specialised stores |
Company staff
People with significant control
Ariane Z.
2 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan Z.
2 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wolverine World Wide, Inc.
2 August 2021 - 2 November 2023
| Address | 9341 Courtland Drive Northeast, Rockford, Mi 49351, United States |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Dept Of State - Division Of Corporations |
| Registration number | 0704609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cgp2 Sb Investments Lp
24 November 2017 - 2 August 2021
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl018721 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for Lady Of Leisure Investco Limited confirmation statement filing is 2023-12-08. The most recent one was submitted on 2022-11-24. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 02 January 2022.
4 persons of significant control are reported in the official register, namely: Ariane Z. who owns over 3/4 of shares, 3/4 to full of voting rights. Alan Z. who owns over 3/4 of shares, 3/4 to full of voting rights. Wolverine World Wide, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Northeast, Mi 49351.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-01-01 filed on: 5th, January 2024 | accounts |
Free Download
(26 pages)
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