LADY OF LEISURE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 03525806
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address SWEATY BETTY FULHAM GREEN, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Susan Patricia Pickering as a director on 26 January 2017; Satisfaction of charge 1 in full; Satisfaction of charge 9 in full. The most likely internet sites of LADY OF LEISURE LIMITED are www.ladyofleisure.co.uk, and www.lady-of-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lady of Leisure Limited is a Private Limited Company. The company registration number is 03525806. Lady of Leisure Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Lady of Leisure Limited is Sweaty Betty Fulham Green 69 79 Fulham High Street London Sw6 3jw. . HILL-NORTON, Simon Nicholas Sebastian is a Secretary of the company. FARELLO, Michael John is a Director of the company. HILL-NORTON, Simon Nicholas Sebastian is a Director of the company. HILL-NORTON, Tamara Louise is a Director of the company. MERRIMAN, Andrew John is a Director of the company. OWSLEY, Jonathan Hawkes is a Director of the company. PICKERING, Susan Patricia is a Director of the company. THORNTON, Emma is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUET, Nicola Suzanne has been resigned. Director MASON, Charles Daniel Edward has been resigned. Director SMITH, Mark Richard has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HILL-NORTON, Simon Nicholas Sebastian
Appointed Date: 12 March 1998
Director
FARELLO, Michael John
Appointed Date: 09 January 2015
60 years old
Director
HILL-NORTON, Simon Nicholas Sebastian
Appointed Date: 12 March 1998
58 years old
Director
HILL-NORTON, Tamara Louise
Appointed Date: 12 March 1998
54 years old
Director
MERRIMAN, Andrew John
Appointed Date: 03 January 2016
59 years old
Director
OWSLEY, Jonathan Hawkes
Appointed Date: 09 January 2015
55 years old
Director
PICKERING, Susan Patricia
Appointed Date: 26 January 2017
60 years old
Director
THORNTON, Emma
Appointed Date: 21 November 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
HUET, Nicola Suzanne
Resigned: 15 August 2014
Appointed Date: 16 May 2012
53 years old
Director
MASON, Charles Daniel Edward
Resigned: 24 April 2014
Appointed Date: 14 June 2004
59 years old
Director
SMITH, Mark Richard
Resigned: 04 September 2015
Appointed Date: 05 December 2011
52 years old

LADY OF LEISURE LIMITED Events

06 Feb 2017
Appointment of Susan Patricia Pickering as a director on 26 January 2017
30 Nov 2016
Satisfaction of charge 1 in full
30 Nov 2016
Satisfaction of charge 9 in full
30 Nov 2016
Satisfaction of charge 7 in full
01 Sep 2016
Full accounts made up to 27 December 2015
...
... and 83 more events
28 Jan 1999
Ad 06/11/98--------- £ si 253@1=253 £ ic 149/402
15 Jan 1999
Ad 06/11/98--------- £ si 147@1=147 £ ic 2/149
08 Oct 1998
Particulars of mortgage/charge
16 Mar 1998
Secretary resigned
12 Mar 1998
Incorporation

LADY OF LEISURE LIMITED Charges

11 December 2013
Charge code 0352 5806 0010
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2012
An omnibus guarantee and set-off agreement
Delivered: 24 October 2012
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 June 2011
A rent deposit deed
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Barclays Wealth Trustees (Jersey) Limited and Walbrook Properties Limited
Description: First fixed charge all its interest in the deposit balance…
9 November 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2006
Rent deposit deed
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity Cambridge
Description: Initial sum of £25,250 and against such loss expense cost…
12 June 2006
Rent deposit deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity Collegecambridge
Description: The sum from time to time in a deposit account being…
13 September 2004
Rent deposit deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: The deposit of £13953.13,. see the mortgage charge document…
17 November 2000
Rental deposit deed
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: David Marshall
Description: Bank account containing £27,500.00.
17 November 2000
Rent deposit deed
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: David Marshall
Description: The deposit fund which means the balance credited to the…
1 October 1998
Debenture
Delivered: 8 October 1998
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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