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Companies House/London/Company profile

LADY BOSS LTD

Active
15659711·incorporated 2024-04-19

LADY BOSS LTD is an active UK private limited company, incorporated on 19 April 2024 at Companies House (number 15659711; OpenRegistry canonical ID GB-15659711-lady-boss-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-19
Registered Address
FLAT 8, WINDRUSH HOUSE, WILMOUNT STREET, LONDON, SE18 6EL, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

LADY BOSS LTD has 1 person with significant control on file:

  • Ms Camille Ape born 1960 resident in England, British national. Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2024-04-19. Ceased 2025-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-05-08. Ceased 2025-09-02.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-05-08. Ceased 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LADY BOSS LTD has previously traded as:

  • CRAFTY LEGS EVENTS LTD (until 2025-09-04)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London: