LEI GROUP HOLDINGS LTD - BRISTOL


Company Profile Company Filings

Overview

LEI GROUP HOLDINGS LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LEI GROUP HOLDINGS LTD was incorporated 6 years ago on 27/02/2018 and has the registered number: 11226974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEI GROUP HOLDINGS LTD - BRISTOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK, GLOUCESTER ROAD
BRISTOL
BS35 3QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GERARD ROWAN Jun 1962 Irish Director 2022-07-21 CURRENT
MR JONATHAN IAN BANKS Feb 1969 British Director 2018-02-27 CURRENT
LUCY DURBIN Secretary 2021-08-05 CURRENT
MS ALISON MARSHALL Aug 1978 British Director 2018-02-27 UNTIL 2021-08-05 RESIGNED
MS ELIZABETH BILNEY Oct 1976 British Director 2018-02-27 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Ian Banks 2021-08-05 2/1969 Bristol   Ownership of shares 75 to 100 percent
Mr Arron Fraser Andrew Banks 2018-02-27 - 2021-08-05 3/1966 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LEI Group Holdings Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022
LEI Group Holdings Limited - Period Ending 2021-12-31 2022-09-22 31-12-2021
LEI GROUP HOLDINGS LTD 2020-10-16 31-12-2019 £-118,900 equity
LEI GROUP HOLDINGS LTD 2019-10-01 31-12-2018 £-51,400 equity

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