{ "company_number": "05811852", "name": "Lady Of Leisure Holdings Limited", "url": "/company/05811852", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-05-10", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 648131, "url": "/address/648131", "line1": "KING'S PLACE", "line2": "90 YORK WAY", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N1 9AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05811852", "previous_names": [ { "name": "Pimco 2485 Limited", "ceased_on": 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"https://find-and-update.company-information.service.gov.uk/company/05811852/filing-history" }, "confirmation_statement": { "next_due": "2027-08-22", "last_made_up": "2026-08-08" }, "officers": [ { "name": "MATYSIAK, Michal Jan", "person_url": "/person/6993313", "role": "director", "appointed_on": "2024-12-06", "resigned_on": null, "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:53:04+00:00" }, { "name": "CABLE, Matthew Glen", "person_url": "/person/6993300", "role": "director", "appointed_on": "2023-03-14", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:53:04+00:00" }, { "name": "MILLER, Jennifer Jane", "person_url": "/person/6940183", "role": "director", "appointed_on": "2021-08-02", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:53:04+00:00" } ], "psc": [ { "name": "Lady Of Leisure Investco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-04-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wolverine Europe Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04283166", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-04-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:22:49.049759+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }