Lady Leisure Limited is a private limited company situated at 81 Borough Road, Middlesbrough TS1 3AA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Nicole A., appointed on 10 August 2023. Director Raffaella A., appointed on 10 August 2023. Director Matteo A., appointed on 10 August 2023.
Changing the topic to secretaries, we can mention: Nigel M., appointed on 07 June 2023.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2023-08-17 and the due date for the next filing is 2024-08-31. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 81 Borough Road |
| Town | Middlesbrough |
| Post code | TS1 3AA |
| Country of origin | United Kingdom |
| Registration Number | 13254276 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 10 August 2023
Position: Secretary
Appointed: 07 June 2023
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Nicole A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adriano A. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicole A.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adriano A.
| Notified on | 9 March 2021 |
| Ceased on | 10 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 6th, February 2024 |
accounts | Free Download (6 pages) |
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