Ltd Facts The UK company register, as filed

Register entry · No. 10078896

LESRAY HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Mar 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £69,549,922.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LESRAY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 — £3,571,951 £8,060,152 £69,549,922 3
29 Feb 2024 not published not published £9,354,216 £65,977,971 2
28 Feb 2023 not published not published £13,756,295 £70,194,231 2
28 Feb 2022 (11 months) — £8,544,609 £115,049 £66,285,150 2
31 Mar 2021 — £5,514,653 £44,293 £61,075,859 2
31 Mar 2020 — £-11,577,981 £54,380 £58,227,605 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Mark Leslau Director Director 22 Mar 2016 — August 1959 British · Monaco
Ben Walford Chartered Surveyor Director 10 Dec 2024 — March 1979 British · United Kingdom
Sandra Louise Gumm Chartered Accountant Director 10 Dec 2024 — September 1966 Australian · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Yoginvest Ltd company · 10162467 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent 28 Nov 2016 — —
Pumpkin Investments Ltd company · 10167326 · England And Wales Ownership of shares 25 to 50 percent 28 Nov 2016 — —
Mr Nicholas Mark Leslau Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Nov 2016 — August 1959 British · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LESRAY HOLDINGS LIMITED still trading?

The register shows LESRAY HOLDINGS LIMITED as active.

What does LESRAY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LESRAY HOLDINGS LIMITED set up?

It was incorporated on 22 March 2016.

When are LESRAY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is LESRAY HOLDINGS LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs LESRAY HOLDINGS LIMITED?

LESRAY HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House