LESRAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LESRAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LESRAY HOLDINGS LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LESRAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BELFRY HOUSE CHAMPIONS WAY
LONDON
NW4 1PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2016-03-22 CURRENT
JEMMA BLYTH Aug 1972 British Director 2022-10-24 CURRENT
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2016-03-22 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel William Wray 2016-11-28 - 2019-10-16 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glengrace Ltd 2016-11-28 - 2019-10-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Mark Leslau 2016-11-28 8/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pumpkin Investments Ltd 2016-11-28 London   Ownership of shares 25 to 50 percent
Yoginvest Ltd 2016-11-28 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lesray Holdings Limited - Period Ending 2023-02-28 2023-11-30 28-02-2023 £13,756,295 Cash £70,194,231 equity
Lesray Holdings Limited - Period Ending 2022-02-28 2022-11-30 28-02-2022 £115,049 Cash £66,285,150 equity
Lesray Holdings Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £44,293 Cash £61,075,859 equity
Lesray Holdings Limited - Period Ending 2020-03-31 2021-04-02 31-03-2020 £54,380 Cash £58,227,605 equity
Lesray Holdings Limited - Period Ending 2019-03-31 2019-12-21 31-03-2019 £63,887 Cash £89,800,929 equity
Lesray Holdings Limited - Period Ending 2018-03-31 2018-12-25 31-03-2018 £94,588 Cash £90,012,205 equity
Lesray Holdings Limited - Period Ending 2017-03-31 2018-02-24 31-03-2017 £202,286 Cash £81,704,122 equity

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