Lady Of Leisure Holdings Limited
- Company number
- 05811852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2006
- Nature of business
- Activities of head offices
Other business support service activities n.e.c. - Corporate group
- Wolverine Europe Limited (3 companies)
Registered office
Previous names
- Pimco 2485 Limited (until 21 Jul 2006)
- Sweaty Betty Holdings Limited (until 19 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATYSIAK, Michal Jan | Director | 6 Dec 2024 | |
| CABLE, Matthew Glen | Director | 14 Mar 2023 | |
| MILLER, Jennifer Jane | Director | 2 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Of Leisure Investco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Apr 2023 |
| Wolverine Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2023 |
Accounts
Connections
Owned by
Lady Of Leisure Holdings Limited → Wolverine Europe Limited
Controls
- Sweaty Betty Limited (03525806)
Directors’ other companies
- CABLE, Matthew Glen - Director at Wolverine Europe Limited
- MATYSIAK, Michal Jan - Director at Wolverine Europe Limited
Companies at the same address
- Sweaty Betty Limited (03525806)
- Wolverine Europe Limited (04283166)
- Wolverine Europe Retail Limited (06565355)