# Lady Of Leisure Holdings Limited

## Details

- **Company number:** [05811852](https://find-and-update.company-information.service.gov.uk/company/05811852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2006
- **Registered office:** KING'S PLACE, 90 YORK WAY, LONDON, N1 9AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Wolverine Europe Limited](/group/43078) (3 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Lady Of Leisure Holdings Limited → [Wolverine Europe Limited](/company/04283166)



## Controls

- [Sweaty Betty Limited](/company/03525806) (03525806)



## Directors' other companies

- [CABLE, Matthew Glen](/person/6993300) - director at [Wolverine Europe Limited](/company/04283166)
- [MATYSIAK, Michal Jan](/person/6993313) - director at [Wolverine Europe Limited](/company/04283166)



## Companies at the same address

- [Sweaty Betty Limited](/company/03525806) (03525806)
- [Wolverine Europe Limited](/company/04283166) (04283166)
- [Wolverine Europe Retail Limited](/company/06565355) (06565355)