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Lesray Holdings Limited

Lesray Holdings Limited is an active company incorporated on 22 March 2016 with the registered office located in London, Greater London. Lesray Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10078896
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Belfry House Champions Way Hendon London NW4 1PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1972
Director • Lives in Monaco • Born in Aug 1959
Director • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Mr Nicholas Mark Leslau
PSC • British • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestbury Investment Holdings Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Pihl Services Limited
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Prestbury (Stukeley Road) Ltd
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Yoginvest Ltd
Sandra Louise Gumm, Nicholas Mark Leslau, and 1 more are mutual people.
Active
Pumpkin Investments Ltd
Sandra Louise Gumm, Nicholas Mark Leslau, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£9.35M
Decreased by £4.4M (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.12M
Decreased by £4.11M (-6%)
Total Liabilities
-£139K
Increased by £110K (+379%)
Net Assets
£65.98M
Decreased by £4.22M (-6%)
Debt Ratio (%)
0%
Increased by 0.17% (+409%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Mr Nicholas Mark Leslau Details Changed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Nicholas Mark Leslau (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Mr Nicholas Mark Leslau Details Changed
5 Months Ago on 14 Mar 2025
Jemma Blyth Resigned
9 Months Ago on 10 Dec 2024
Ms Sandra Louise Gumm Appointed
9 Months Ago on 10 Dec 2024
Mr Ben Walford Appointed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to Cavendish House 18 Cavendish Square London W1G 0PJ on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Nicholas Mark Leslau on 10 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Apr 2025
Change of details for Mr Nicholas Mark Leslau as a person with significant control on 14 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Ben Walford as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Jemma Blyth as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Ms Sandra Louise Gumm as a director on 10 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Repayment History
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