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Leis Holding Ltd

Leis Holding Ltd is an active company incorporated on 31 August 2012 with the registered office located in London, City of London. Leis Holding Ltd was registered 13 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
08197067
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • Lives in UK • Born in Mar 1981
Director • Czech • Lives in Czech Republic • Born in Aug 1980
Mr Ladislav Medek
PSC • Czech • Lives in Czech Republic • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Business Limited
Jamie Paul Morrison and Wendy Mary ANN Conroy are mutual people.
Active
Kappelin Maritime Limited
Jamie Paul Morrison is a mutual person.
Active
Solexa Ltd
Jamie Paul Morrison is a mutual person.
Active
Croftex Ltd
Jamie Paul Morrison is a mutual person.
Active
Hawkins Union Limited
Jamie Paul Morrison is a mutual person.
Active
C Shopping Limited
Jamie Paul Morrison is a mutual person.
Active
Nordic Federated Ltd
Jamie Paul Morrison is a mutual person.
Active
Hybridge Alliance Limited
Jamie Paul Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£94.3K
Increased by £88.06K (+1412%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.11M
Increased by £79.16K (+1%)
Total Liabilities
-£7.26M
Decreased by £83.78K (-1%)
Net Assets
£853.11K
Increased by £162.93K (+24%)
Debt Ratio (%)
89%
Decreased by 1.92% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mrs Wendy Mary Ann Conroy Appointed
1 Month Ago on 30 Aug 2025
Jamie Paul Morrison Resigned
1 Month Ago on 30 Aug 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Mr Jamie Paul Morrison Details Changed
8 Months Ago on 3 Feb 2025
Mr Ladislav Medek (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 12 Sep 2025
Termination of appointment of Jamie Paul Morrison as a director on 30 August 2025
Submitted on 11 Sep 2025
Appointment of Mrs Wendy Mary Ann Conroy as a director on 30 August 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Jamie Paul Morrison on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Ladislav Medek as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Amended total exemption full accounts made up to 30 November 2022
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Repayment History
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