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Lelo Group Limited

Lelo Group Limited is an active company incorporated on 8 July 2019 with the registered office located in Corwen, Clwyd. Lelo Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12090119
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Unit 11, Graig Lelo
Bryn Saith Marchog
Corwen
Denbighshire
LL21 9SD
Wales
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 1 Edison Court, Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1985
Director • PSC • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Jan 1959
Mr John Merfyn Jones
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lelo Metal Recycling Ltd
Mr Gari Lloyd Jones, John Merfyn Jones, and 1 more are mutual people.
Active
Lelo Aggregates Ltd
Mr Gari Lloyd Jones and John Merfyn Jones are mutual people.
Active
Lloyd Jones Limited
Mr Gari Lloyd Jones is a mutual person.
Active
Lelo Holdings Limited
Mr Gari Lloyd Jones is a mutual person.
Active
Stad Jones Ltd
Mr Gari Lloyd Jones is a mutual person.
Active
Lelo Truck & Plant Ltd
Mr Gari Lloyd Jones, John Merfyn Jones, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£41.24K
Decreased by £287.33K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Increased by £319.61K (+26%)
Total Liabilities
-£475.08K
Increased by £266.01K (+127%)
Net Assets
£1.05M
Increased by £53.6K (+5%)
Debt Ratio (%)
31%
Increased by 13.79% (+80%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Accounting Period Extended
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Jul 2025
Registered office address changed from 1 Edison Court, Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Unit 11, Graig Lelo Bryn Saith Marchog Corwen Denbighshire LL21 9SD on 4 April 2025
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jul 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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