Introduction
Watch Company
L
LESRAY HOLDINGS LIMITED
LESRAY HOLDINGS LIMITED is an active company incorporated on 22 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LESRAY HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10078896
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Cavendish House 18 Cavendish Square London, W1G 0PJ,
Previous Addresses
Belfry House Champions Way Hendon London NW4 1PX United Kingdom
From: 22 March 2016To: 22 July 2025
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Capital Update
Apr 16
Capital Statement Capital Company With D...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Share Issue
Apr 16
Capital Alter Shares Subdivision
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
9
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GUMM, Sandra Louise
Active18 Cavendish Square, LondonW1G 0PJ
Born September 1966
Director
Appointed 10 Dec 2024
GUMM, Sandra Louise
18 Cavendish Square, LondonW1G 0PJ
Born September 1966
Director
10 Dec 2024
Active
LESLAU, Nicholas Mark
Active18 Cavendish Square, LondonW1G 0PJ
Born August 1959
Director
Appointed 22 Mar 2016
LESLAU, Nicholas Mark
18 Cavendish Square, LondonW1G 0PJ
Born August 1959
Director
22 Mar 2016
Active
WALFORD, Ben
Active18 Cavendish Square, LondonW1G 0PJ
Born March 1979
Director
Appointed 10 Dec 2024
WALFORD, Ben
18 Cavendish Square, LondonW1G 0PJ
Born March 1979
Director
10 Dec 2024
Active
BLYTH, Jemma
Resigned18 Cavendish Square, LondonW1G 0PJ
Born August 1972
Director
Appointed 24 Oct 2022
Resigned 10 Dec 2024
BLYTH, Jemma
18 Cavendish Square, LondonW1G 0PJ
Born August 1972
Director
24 Oct 2022
Resigned 10 Dec 2024
Resigned
WRAY, Nigel William
ResignedGrace Court, LondonN20 8PY
Born April 1948
Director
Appointed 22 Mar 2016
Resigned 24 Oct 2022
WRAY, Nigel William
Grace Court, LondonN20 8PY
Born April 1948
Director
22 Mar 2016
Resigned 24 Oct 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel William Wray
CeasedTotteridge Green, LondonN20 8PY
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2016
Ceased 16 Oct 2019
Mr Nigel William Wray
Totteridge Green, LondonN20 8PY
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2016
Ceased 16 Oct 2019
Ceased
Glengrace Ltd
CeasedTotteridge Green, LondonN20 8PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2016
Ceased 16 Oct 2019
Glengrace Ltd
Totteridge Green, LondonN20 8PY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2016
Ceased 16 Oct 2019
Ceased
Mr Nicholas Mark Leslau
ActiveChampions Way, LondonNW4 1PX
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2016
Mr Nicholas Mark Leslau
Champions Way, LondonNW4 1PX
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2016
Active
Pumpkin Investments Ltd
ActiveChampions Way, LondonNW4 1PX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2016
Pumpkin Investments Ltd
Champions Way, LondonNW4 1PX
Ownership of shares 25 to 50 percent
28 Nov 2016
Active
Yoginvest Ltd
ActiveChampions Way, LondonNW4 1PX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2016
Yoginvest Ltd
Champions Way, LondonNW4 1PX
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
28 Nov 2016
Active
Filing History
59
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2021
19 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2020
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2020
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2020
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017
29 December 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 December 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 April 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 April 2016