Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Lady of Leisure Holdings Limited
- Incorporated
- 10 May 2006 (20 years)
- Previously known as
- Sweaty Betty Holdings Limited (until 19 July 2017)Pimco 2485 Limited (until 21 July 2006)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Jennifer Jane Miller
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- King's Place90 York WayLondonN1 9AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
Polish
Born September 1983 (43)
Director · Appointed 14 March 2023
American
Born January 1983 (43)
Miller, Jennifer Jane
Director · Appointed 2 August 2021
American
Born January 1969 (57)
Officer history (15 former)
6 December 2024
1 December 2024
14 March 2023
14 March 2023
14 March 2023
14 March 2023
14 March 2023
2 August 2021
Resigned Hill Norton, Simon Nicholas Sebastian as Director
2 August 2021
2 August 2021
Resigned Hill Norton, Simon Nicholas Sebastian as Secretary
2 August 2021
2 August 2021
2 August 2021
2 August 2021
Appointed Miller, Jennifer Jane as Director
1 April 2019
26 October 2018
23 October 2018
28 June 2017
28 June 2017
3 January 2016
4 September 2015
9 January 2015
9 January 2015
9 January 2015
5 December 2011
20 June 2006
Appointed Hill Norton, Simon Nicholas Sebastian as Director
20 June 2006
20 June 2006
Appointed Hill Norton, Simon Nicholas Sebastian as Secretary
20 June 2006
20 June 2006
20 June 2006
10 May 2006
10 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04283166
Former controllers (1)
24 April 2023
Ceased Lady of Leisure Investco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lady of Leisure Holdings Limited This company Owns 75–100% of shares
Sweaty Betty Limited Owns 75–100% of shares
Wolverine Europe Retail Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 3 January 2026 | ||
| 10 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 7 August 2026 | Replacement filing for the appointment of a director | |||
| 21 August 2025 | Full accounts | 29 December 2024 | ||
| 15 August 2025 | Confirmation statement with no updates | 8 August 2025 |
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