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Leesa Holdings Limited
Leesa Holdings Limited is an active company incorporated on 8 February 2022 with the registered office located in Wirral, Merseyside. Leesa Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13902000
Private limited company
Age
3 years
Incorporated
8 February 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Mar
⟶
31 Jan 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Leesa Holdings Limited
Contact
Address
8 Woodway Court Thursby Road
Bromborough
Wirral
CH62 3PR
United Kingdom
Same address since
incorporation
Companies in CH62 3PR
Telephone
Unreported
Email
Unreported
Website
Airwaysolutions.co.uk
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Mrs Lisa Bearsley
PSC • Director • British • Lives in UK • Born in Apr 1979 • Operations Manager
Mr Lee Darbyshire
PSC • Director • British • Lives in England • Born in Jun 1981 • Engineering Manager
Lolly Investments Ltd
PSC
LD&S Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airway Solutions Limited
Lee Darbyshire and Lisa Bearsley are mutual people.
Active
LD&S Investments Ltd
Lee Darbyshire is a mutual person.
Active
Lolly Investments Ltd
Lisa Bearsley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
3 Mar
⟶
31 Jan 2024
Traded for
11 months
Cash in Bank
£62.12K
Increased by £59.18K (+2011%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £462.01K (+70%)
Total Liabilities
-£175.95K
Decreased by £232.2K (-57%)
Net Assets
£949.81K
Increased by £694.2K (+272%)
Debt Ratio (%)
16%
Decreased by 45.86% (-75%)
See 10 Year Full Financials
Latest Activity
Miss Lisa Bearsley (PSC) Details Changed
24 Days Ago on 20 Aug 2025
Miss Lisa Bearsley Details Changed
24 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Ld&S Investments Ltd (PSC) Appointed
8 Months Ago on 23 Dec 2024
Lolly Investments Ltd (PSC) Appointed
8 Months Ago on 23 Dec 2024
Mr Lee Darbyshire (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Miss Lisa Bearsley (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Lee Darbyshire (PSC) Details Changed
1 Year Ago on 9 Sep 2024
Mr Lee Darbyshire Details Changed
1 Year Ago on 9 Sep 2024
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Documents
Director's details changed for Miss Lisa Bearsley on 20 August 2025
Submitted on 21 Aug 2025
Change of details for Miss Lisa Bearsley as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 24 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Sub-division of shares on 23 December 2024
Submitted on 14 Jan 2025
Notification of Lolly Investments Ltd as a person with significant control on 23 December 2024
Submitted on 13 Jan 2025
Notification of Ld&S Investments Ltd as a person with significant control on 23 December 2024
Submitted on 13 Jan 2025
Change of details for Mr Lee Darbyshire as a person with significant control on 23 December 2024
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
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Repayment History
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