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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.
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 Mar31 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)
Contact
Address
8 Woodway Court Thursby Road
Bromborough
Wirral
CH62 3PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Apr 1979 • Operations Manager
PSC • Director • British • Lives in England • Born in Jun 1981 • Engineering Manager
Lolly Investments Ltd
PSC
LD&S Investments Ltd
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 3 Mar31 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%)
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
Repayment History
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