LH

LESRAY HOLDINGS LIMITED

Active

Company number 10078896

London, United Kingdom · Incorporated 22 March 2016

Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
21 March 2025
Next due
4 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Mark Leslau
Born August 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 November 2016
PS
Pumpkin Investments Ltd
Ownership Of Shares 25 To 50 Percent
28 November 2016
PS
Yoginvest Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
28 November 2016

Funding

5 funding rounds
24 November 2017
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
24 November 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2024 View
Legacy
Capital
19 November 2024 View
Legacy
Insolvency
19 November 2024 View
Legacy
Insolvency
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Legacy
Capital
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Legacy
Capital
19 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2021 View
Legacy
Insolvency
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Capital Allotment Shares
Capital
27 January 2017 View
Capital Allotment Shares
Capital
26 January 2017 View
Capital Name Of Class Of Shares
Capital
3 January 2017 View
Resolution
Resolution
29 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
29 December 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Alter Shares Subdivision
Capital
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Legacy
Capital
5 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2016 View
Legacy
Insolvency
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Incorporation Company
Incorporation
22 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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