The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Moore, Nigel
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Addis, Adriano
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Mr Adriano Addis
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Addis, Raffaella Isa
    Company Director born in January 1996
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Addis, Adriano
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2021-03-09 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Adriano Addis
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2021-03-09 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Addis, Matteo Luigino
    Company Director born in December 1998
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Addis, Nicole
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ 2023-05-23
    OF - Director → CIF 0
    Addis, Nicole
    Company Director born in April 1965
    Individual (3 offsprings)
    2023-08-10 ~ 2024-12-11
    OF - Director → CIF 0
    Ms Nicole Addis
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2023-03-02 ~ 2024-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LADY LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
Current
100 GBP2023-05-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-03-31
Equity
100 GBP2023-05-31
100 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-05-31
100 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-03-31

  • LADY LEISURE LIMITED
    Info
    Registered number 13254276
    90 High Street, Gosforth, Newcastle Upon Tyne NE3 1HB
    Private Limited Company incorporated on 2021-03-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.